Lawful processing and transfer of data

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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
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
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Lawful processing and transfer of data content

Practice notes
This Practice Note is a consolidated list of key General Data Protection Regulation, Regulation (EU) 2016/679 (the EU GDPR) and/or United Kingdom...
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12th Apr
Practice notes
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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9th Apr
Q&As
There are two issues to consider:•territorial scope•the definition of personal dataTerritorial scopeSee Practice Note: The General Data Protection...
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29th Mar
Q&As
Whether you need consent to process the personal data of existing and future clients depends what data you are processing, why and how.Processing...
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29th Mar
Q&As
If you hold personal data of former clients, then you will be processing it for the purposes of the General Data Protection Regulation, Regulation...
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29th Mar
Q&As
The General Data Protection Regulation (GDPR) contains extensive information requirements. See Practice Note: Privacy notices—information requirements...
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29th Mar
Precedents
We take your privacy very seriously. Please read this privacy policy carefully as it contains important information on who we are and how and why we...
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29th Mar
Practice notes
This Practice Note considers how the UK data protection law should be complied with in regard to children’s personal data.On 31 January 2020, the UK...
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24th Mar
Q&As
This Q&A draws on the Information Commissioner’s Office’s (ICO’s) guidance on business-to-business marketing, which may or may not be relevant...
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Produced in partnership with Peter Steel of Bevan Brittan 24th Mar
Practice notes
This Practice Note sets out information requirements that are contained at various places in the UK General Data Protection Regulation (UK GDPR). Most...
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22nd Mar
Practice notes
This Practice Note is based on the UK General Data Protection Regulation (UK GDPR) and consent guidance published by the Information Commissioner’s...
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22nd Mar
Practice notes
This Practice Note is intended for law firms but it may also be relevant to in-house lawyers. It considers the potential lawful grounds under the UK...
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22nd Mar
Practice notes
This Practice Note pulls together practical examples of situations where legitimate interests may be considered as the lawful ground for processing....
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22nd Mar
Practice notes
This Practice Note sets out the compliance implications of the UK General Data Protection Regulation (UK GDPR) on direct marketing. It also reflects...
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22nd Mar
Practice notes
An organisation cannot simply process personal data because it wishes to do so. It can only process personal data if it satisfies one of the...
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22nd Mar
Practice notes
This Practice Note is intended for law firms but it may also be relevant to in-house lawyers. It considers the potential lawful grounds under the UK...
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22nd Mar
Practice notes
This Practice Note explains the scope for relying on legitimate interest as a lawful ground for processing personal data under the UK General Data...
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22nd Mar
Practice notes
This Practice Note is based on the UK GDPR and consent guidance published by the Information Commissioner’s Office (ICO).What is consent?Consent is...
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22nd Mar
Practice notes
This Practice Note it is intended for commercial organisations in the UK and is not sector-specific. It explains the data protection implications of...
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22nd Mar
Practice notes
The UK General Data Protection Regulation (UK GDPR) permits processing of personal data where that processing is necessary for the purposes of the...
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22nd Mar

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