Pandemic management

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Practice notes
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
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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19th May
Practice notes
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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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
Practice notes
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
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
Practice notes
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
Practice notes
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
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 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
Practice notes
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 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 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Precedents
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
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
Practice notes
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

Most recent Pandemic management content

Practice notes
Coronavirus (COVID-19)—safe working in an office environment before 19 July 2021 [Archived]ARCHIVED: This Practice Note has been archived and is not...
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Produced in partnership with Melanie O'Brien of DG Legal 22nd Sep
Practice notes
Coronavirus (COVID-19)—testing and vaccination issues for employersUPDATE (17/9/21): The Department of Health and Social Care (DHSC) published on 15...
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22nd Sep
Practice notes
Coronavirus (COVID-19)—managing the workplace from 19 July 2021UPDATE (22/9/21): As announcedby the Prime Minister on 14 September 2021, the...
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22nd Sep
Precedents
Policy—Coronavirus (COVID-19) workplace safety1Introduction1.1This policy sets out an overview of the Company’s temporary arrangements for ensuring...
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22nd Sep
Precedents
Coronavirus (COVID-19) safety—policy schedule—offices and contact centresIntroductionThis schedule forms part of the Company’s Coronavirus (COVID-19)...
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22nd Sep
Q&As
Can my force majeure clause protect me against the economic impact of coronavirus (COVID-19)?Is there a force majeure event?In English law, the...
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15th Sep
Q&As
What CDD challenges are presented by coronavirus (COVID-19)?STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20...
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14th Sep
Practice notes
Coronavirus (COVID-19)—employment data protection issuesFrom IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data...
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1st Sep
Practice notes
Coronavirus (COVID-19)—guidance for law firms [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note...
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26th Aug
Precedents
Policy—Coronavirus (COVID-19) testing1Introduction1.1This policy sets out the Company’s approach to testing staff for coronavirus (COVID-19). It...
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25th Aug
Precedents
Pandemic management strategy1Introduction1.1According to the World Health Organisation (WHO), a pandemic is the worldwide spread of a new disease. A...
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22nd Aug
Precedents
Coronavirus (COVID-19) workplace risk assessment and plan—offices [Archived]ARCHIVED: This Precedent has been archived and is not maintained. It...
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22nd Aug
Precedents
Pandemic action plan1Pandemic management team and strategyAction pointOwnerStatus and commentsIdentify a person to lead the Pandemic management team...
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22nd Aug
Precedents
Coronavirus (COVID-19) workplace outbreak management plan—offices1IntroductionThis coronavirus (COVID-19) workplace outbreak management plan records...
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22nd Aug
Precedents
Message to staff on the importance of maintaining client confidentiality when working away from the office (eg during the coronavirus (COVID-19)...
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15th Aug
Precedents
Emergency homeworking risk evaluation1IntroductionThis risk evaluation outlines the risks we have identified as arising from emergency homeworking...
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Produced in partnership with DG Legal 15th Aug
Precedents
Emergency homeworking questionnaire for staff1About youName[Insert name]Role[Insert role]Address[Insert address]Contact telephone number(s)Please...
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Produced in partnership with DG Legal 15th Aug
Precedents
Homeworking guidelinesThese guidelines set out some practical suggestions and guidance for when you are working from home. Please also refer to our...
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15th Aug
Q&As
Can we delay publishing our annual slavery and human trafficking statement as a result of the coronavirus (COVID-19) pandemic and are there any...
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15th Aug
Q&As
Should I review my workplace first aid arrangements in the light of the coronavirus (COVID-19) pandemic?This Q&A considers whether employers should...
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15th Aug

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