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Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent Compliance planning content

Practice notes
This Practice Note summarises the key features of the UK General Data Protection Regulation (UK GDPR). It also provides practical guidance on what you...
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15th Jan
Precedents
Lawfulness, fairness and transparencyICO expectationLexisNexis® guidanceLexisNexis® Precedents and tools☐  Conduct information audit to map data...
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15th Jan
Q&As
The General Data Protection Regulation (GDPR) distinguishes between ‘data controllers’ and ‘data processors’.The GDPR definition of a data controller...
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23rd Dec
Q&As
In the vast majority of cases, solicitors will act as the data controller in relation to personal data processed in connection with a client’s...
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23rd Dec
Q&As
All personal data must be processed in accordance with the GDPR, including the seven data protection principles set out in Article 5 of Retained...
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23rd Dec
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects, including providing rights of access, rectification,...
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22nd Dec
Q&As
The General Data Protection Regulation provides for enhanced rights for data subjects including providing rights of rectification, erasure and...
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22nd Dec
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects including providing rights of access, rectification,...
Read More >
22nd Dec
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects including providing rights of rectification, erasure and...
Read More >
22nd Dec

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