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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 GDPR compliance content

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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Produced in partnership with Pulina Whitaker and Lee Harding of Morgan, Lewis & Bockius LLP 18th Mar
Practice notes
Increasingly organisations are being required to conduct investigations to meet their legal obligations. Common scenarios that may trigger an...
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18th Mar
Precedents
Lawfulness, fairness and transparencyICO expectationLexisNexis® guidanceLexisNexis® Precedents and tools☐  Conduct information audit to map data...
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12th Mar
Precedents
Lawfulness, fairness and transparencyICO expectationLexisNexis® guidanceLexisNexis® Precedents and tools☐  Conduct information audit to map data...
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12th Mar
Precedents
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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12th Mar
Practice notes
This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
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11th Mar
Practice notes
This Practice Note reflects draft Legal Sector Affinity Group (LSAG) AML guidance, published on 20 January 2021. It awaits HM Treasury approval. Note...
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5th Mar
Practice notes
ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and reflects the position under the Data...
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Produced in partnership with Pillsbury Winthrop Shaw Pittman LLP 5th Mar
Practice notes
This document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained Regulation (EU) 2016/679) unless expressly...
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4th Mar
Practice notes
This Practice Note is intended for in-house lawyers, privacy and compliance professionals in private sector commercial organisations in the UK. It...
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4th Mar
Precedents
[Name of individual making request][Address of individual making request][Date of this response]Dear [insert name of individual making request]I am...
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1st Mar
Precedents
Statement by [insert name of organisation] concerning a significant [cyber attack OR data protection breach] on [insert date].On [date], we were made...
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1st Mar
Precedents
[Name of individual making request][Address of individual making request][Date of this response]Dear [insert name of individual making request]I am...
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1st Mar
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Brazil; Canada; Chile; China; Colombia;...
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25th Feb
Precedents
Defined terms: This precedent clause uses the additional defined terms ‘Agreement’, ‘Business Day’, ‘Disclosing Party’, ‘parties’, ‘person’ and...
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24th Feb
Precedents
1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert name]Date of assessment[Insert date]2Parties...
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24th Feb
Precedents
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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Produced in partnership with Eleonor Duhs of Fieldfisher 24th Feb
Q&As
In Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case C-311/18 (Schrems II), the Court of Justice of the European Union...
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24th Feb
Practice notes
This Practice Note contains a spreadsheet, collating detailed data breach examples provided by UK and European regulators. You can consult the...
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23rd Feb
Precedents
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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22nd Feb

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