Cybersecurity & cybercrime

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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 Cybersecurity & cybercrime content

Practice notes
Solicitors' cyber insurance—a practical guideLaw firms make attractive targets for cyber criminals and are experiencing an increase in cyber attacks....
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Produced in partnership with Lockton Companies insurance brokers 15th May
Practice notes
A-Z of cyber threatsThis Practice Note is intended as a quick guide which outlines the main cyber threats commercial organisations face, and...
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15th May
Practice notes
Cybercrime hot-spot: corporate financeCorporate finance transactions are a prime target for cyber criminals due to the:•number of people...
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15th May
Practice notes
Cybercrime—issues, threats and vulnerabilitiesCybercrime is a challenge for internal compliance teams requiring a wider response than, 'it's a job for...
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15th May
Practice notes
Cybercrime incident managementThough taking preventative steps obviously makes good sense (see Practice Note: Cybercrime prevention), it is not...
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15th May
Practice notes
Cybercrime who's whoThe rapid growth of the internet has transformed the way we work. Indeed, the UK has one of the most internet-based economies in...
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15th May
Practice notes
Cyber attacks in the professional services sectorProfessional services firms make attractive targets for cyber criminals and are experiencing an...
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Produced in partnership with Lockton Companies insurance brokers 15th May
Practice notes
Cyber security in the legal sectorThis Practice Note summarises key points from the first legal threat report published by the National Cyber Security...
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15th May
Practice notes
Friday afternoon fraud—law firmsThis Practice Note describes Friday afternoon fraud, which causes chaos and leaves a trail of financial and...
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Produced in partnership with Lockton Companies insurance brokers 15th May
Practice notes
Cybercrime preventionCybercrime is a fast-moving, ever-evolving unpredictable risk to all commercial organisations which must be managed properly.It's...
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15th May
Q&As
What cybercrime risks do I need to consider during a pandemic (eg coronavirus (COVID-19))?This Q&A sets out cybercrime threats which are relevant to...
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14th May
Q&As
What does Brexit mean for cybercrime and cybersecurity?The UK has left the EU on the basis of the Withdrawal Agreement as implemented in the European...
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14th May
Practice notes
Managing personal data breachesData security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection...
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12th May
Practice notes
Getting the Deal Through: Cybersecurity 2020Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; China;...
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12th May
Practice notes
Pandemics are exceptional events which present organisations with difficult business conditions, uncertainty and particularly challenging information...
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9th Apr
Precedents
Quarter 1—Confidential informationThe tips and reminders for this quarter relate to confidential information. You can find more specific information...
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1st Apr
Precedents
1ReviewName of person(s) conducting review[Insert name(s)]Date of review[Insert date]Number of files/pages added in the review period[Insert...
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1st Apr
Precedents
From IP completion day (11pm on 31 December 2020), Retained Regulation (EU) 2016/679, UK General Data Protection Regulation (UK GDPR) is retained EU...
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Produced in partnership with Bird & Bird 22nd Mar
Precedents
1IntroductionIt is our policy to ensure that if our business is interrupted, we can become fully operational as quickly as possible. In doing so, we...
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Produced in partnership with David Gilmore of DG Legal 1st Mar
Precedents
1Introduction1.1While remote working (whether at home or on the go) and removable media offer our business and clients great benefits, they can also...
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1st Mar

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