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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 Data mapping content

Practice notes
This Practice Note provides practical guidance on how to undertake data mapping. It is based on an article by Nicola Fulford of Hogan Lovells and...
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29th Mar
Precedents
This Precedent Data processing register will enable you to keep a record of the personal data you process and how it is protected. It is designed to...
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1st Feb
Precedents
It is important that we understand what personal data we hold, so we can take steps to protect that data, as required by law.Please complete this...
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21st Jan
Precedents
1Identify and document why the organisation processes personal dataRather than trawling the organisation for personal data in an unfocused way, think...
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21st Jan

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