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Latest Practice Compliance News

European Union and UK government initiatives on money laundering and terrorism finance

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Practice Compliance weekly highlights—29 July 2021

Practice Compliance weekly highlights—29 July 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

EU seeks to improve data transfers to boost AML fight

EU seeks to improve data transfers to boost AML fight

The following Corporate Crime news provides comprehensive and up to date legal information on EU seeks to improve data transfers to boost AML fight

Featured Practice Compliance content

What is a solicitor's undertaking?

What is a solicitor's undertaking?

What is a solicitor's undertaking?An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the...

SRA Code of Conduct for individuals and firms

SRA Code of Conduct for individuals and firms

SRA Code of Conduct for individuals and firmsThis Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and...

Conflicts of interest 2019

Conflicts of interest 2019

Conflicts of interest 2019Conflicts of interest can cause difficult and serious problems for solicitors and law firms, both from a compliance point of...

Legal Services Board

Legal Services Board

Legal Services BoardThe Legal Services Board (LSB) is the single independent oversight regulator of the legal profession and sector in England and...

Practice notes

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...
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19th May
tag iconIn-house
Practice notes

The Information Commissioner’s Office (ICO)

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes

Compliance officer for legal practice—COLP—title and duties 2011 [Archived]

Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
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19th May
Practice notes

Brexit—exiting the EU under Article 50 [Archived]

Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
tag iconBrexit
Practice notes

SRA Accounts Rules 2019

SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
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19th May
Precedents

Modern slavery: contract clauses

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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19th May
tag iconIn-house
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
tag iconIn-house
Practice notes

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Precedents

Standard contractual clauses for international transfers—set II—controller to controller—ICO templates

In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes

Introduction to retained EU law

Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
tag iconBrexit
Practice notes

Safeguards and information barriers

Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
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19th May
Practice notes

Undertakings and the SRA 2019

Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
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19th May
Practice notes

Duties of confidentiality and disclosure 2019

Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Practice notes

SRA Handbook 2011 [Archived]

SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
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19th May
Precedents

Financial sanctions policy

1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes

Working with European lawyers—the Registered European Lawyer (REL) regime

Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May
tag iconBrexit

Most recent Lawful processing and transfer of data content

Precedents

Privacy notice register

Privacy notice registerThis Precedent can be used to maintain a list of the various privacy notices your business deploys. It encourages you to...
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1st Aug
Precedents

Records retention schedule

Records retention schedule1Introduction1.1This Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Records...
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1st Aug
Precedents

Data sharing decision form

Data sharing decision formFor use by the organisation taking the decision to share data.1Request detailsName of organisation receiving request to...
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1st Aug
Precedents

Sample data processing map

Sample data processing map1Identify and document why the organisation processes personal dataRather than trawling the organisation for personal data...
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1st Aug
Q&As

Do I have to send my new or updated privacy policy to former clients?

Do I have to send my new or updated privacy policy to former clients?If you hold personal data of former clients, then you will be processing it for...
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1st Aug
Q&As

Do I have to refresh marketing email consent obtained by a pre-ticked box on our website?—law firms

Do I have to refresh marketing email consent obtained by a pre-ticked box on our website?—law firmsSee Practice Note: Processing personal data—direct...
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1st Aug
Practice notes

Processing personal data—obtaining, recording and managing consent

Processing personal data—obtaining, recording and managing consentThis Practice Note is based on the UK GDPR and consent guidance published by the...
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1st Aug
Precedents

Consent to process personal data—sample wording

Consent to process personal data—sample wording1Consent to terms and conditions—not data processing consent[Insert Terms and conditions you are...
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1st Aug
Q&As

What are an organisation’s obligations under data protection law to verify a caller’s identity?

What are an organisation’s obligations under data protection law to verify a caller’s identity?The EU General Data Protection Regulation (GDPR)...
Read More >
1st Aug
Practice notes

Data protection and internal investigations

Data protection and internal investigationsIncreasingly organisations are being required to conduct investigations to meet their legal obligations....
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1st Aug
Practice notes

Data sharing—practical compliance

Data sharing—practical complianceThis Practice Note explains the practical issues commercial organisations should consider when preparing to share or...
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1st Aug
Practice notes

Processing personal data—lawful processing

Processing personal data—lawful processingAn organisation cannot simply process personal data because it wishes to do so. It can only process personal...
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1st Aug
Q&As

What are the potential lawful grounds for processing the personal data of third parties received by a professional services firm in the course of advising a client?

What are the potential lawful grounds for processing the personal data of third parties received by a professional services firm in the course of...
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1st Aug
Practice notes

Processing personal data—legitimate interests—practical examples

Processing personal data—legitimate interests—practical examplesThis Practice Note pulls together practical examples of situations where legitimate...
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1st Aug
Practice notes

Processing special category personal data of clients—law firms

Processing special category personal data of clients—law firmsThis Practice Note is intended for law firms but it may also be relevant to in-house...
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1st Aug
Q&As

Does the GDPR apply to an online forum, if the members use nicknames or pseudonyms?

Does the GDPR apply to an online forum, if the members use nicknames or pseudonyms?There are two issues to consider:•territorial scope•the definition...
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1st Aug
Q&As

What is an employer’s lawful ground for processing when moving from paper to electronic payslips?

What is an employer’s lawful ground for processing when moving from paper to electronic payslips?Practice Note: Processing personal data—lawful...
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Produced in partnership with David Green of 12 King’s Bench Walk 1st Aug
Practice notes

Processing personal data—conducting a legitimate interest assessment

Processing personal data—conducting a legitimate interest assessmentThe UK General Data Protection Regulation (UK GDPR) permits processing of personal...
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1st Aug
Practice notes

Diversity monitoring and data protection

Diversity monitoring and data protectionThis Practice Note it is intended for commercial organisations in the UK and is not sector-specific. It...
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1st Aug
Practice notes

Collecting customer data for contact tracing

Collecting customer data for contact tracingThis Practice Note provides practical guidance on collecting customer data in support of the NHS Test and...
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1st Aug

Popular documents

Nuisance—establishing a claim for private nuisance

Nuisance—establishing a claim for private nuisance

Nuisance—establishing a claim for private nuisancePrivate nuisance—what situations can give rise to a claim?Private nuisance normally involves interference with the claimant’s enjoyment of their land, usually by noise or smell or by the causing of actual physical damage to their property. In

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other measures, makes provision for the extended use of live links and audio links in criminal proceedings.

Public inquiry procedure

Public inquiry procedure

Public inquiry procedureThe procedure by which a public inquiry is conducted will vary significantly from one inquiry to the next. Even for inquiries established under the Inquiries Act 2005 (IA 2005), the associated inquiry rules are not particularly prescriptive as to how they ought to be

Negligence—when is the duty of care breached?

Negligence—when is the duty of care breached?

Negligence—when is the duty of care breached?Having established that a duty of care exists (see Practice Note: Negligence—when does a duty of care arise?), it is then necessary to consider whether or not there has been a breach of that duty. This will depend on a number of factors outlined below and