GDPR compliance

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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

Precedents
STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It awaits approval by HM Treasury and any content...
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22nd Feb
Precedents
ARCHIVED: This archived Flowchart reflects the data protection regime before 25 May 2018 under the Data Protection Act 1998. This Fl...
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22nd Feb
Precedents
1Data breach teamThe first step is to assemble a team to manage and respond to the breach.Data breach team lead[Insert the name or description of the...
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22nd Feb
Precedents
1Introduction1.1This personal data breach plan:1.1.1places obligations on staff to report actual or suspected personal data breaches; and1.1.2sets out...
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22nd Feb
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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17th Feb
Precedents
1Introduction1.1This Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Records management policy. It sets...
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16th Feb
Q&As
The right of access is set out in the Article 15 of the General Data Protection Regulation, Regulation (EU) 2016/679 (GDPR). A data subject has the...
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15th Feb
Q&As
Law firms—sector specific guidancePlease see Q&A: Can I charge a client for retrieving and or returning their file? This is based on Law Society...
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15th Feb
Q&As
Special category personal data is:•personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, or trade...
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15th Feb
Q&As
The question of whether a person or entity is a data processor or data controller will depend on the circumstances of each individual case. The key...
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15th Feb
Q&As
This Q&A considers the question of whether a commercial organisation needs to refresh marketing email consent obtained by a pre-ticked box on its...
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15th Feb
Q&As
The General Data Protection Regulation (GDPR) sets out the possible bases for lawful processing in Article 6 for ordinary personal data and Article 9...
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Produced in partnership with Shobana Iyer of Swan Chambers 15th Feb
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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15th Feb
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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15th Feb
Q&As
This response is limited to UK law as regulated by the Information Commissioner’s Office. For the purposes of this response we assume that no special...
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Produced in partnership with Daradjeet Jagpal of Information Law Solutions 15th Feb
Q&As
This prohibition on unsolicited telephone calls advertising claims management services derives from the Privacy and Electronic Communications (EC)...
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15th Feb
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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15th Feb
Precedents
ARCHIVED: This archived Precedent reflects the data protection regime before 25 May 2018 under the Data Protection Act 1998. This Precedent is for...
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14th Feb
Q&As
For further information, see the sections in Practice Note: The General Data Protection Regulation (GDPR), headed: Controllers and Processors.Under...
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14th Feb

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