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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 Q&As content

Q&As
This Q&A reflects draft Legal Sector Affinity Group (LSAG) AML guidance, published on 20 January 2021. It awaits HM Treasury approval. Note that any...
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16th Apr
Q&As
Only lawyers qualified in an EU Member State are able to practise EU law or argue before EU tribunals such as the Court of Justice of the European...
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8th Apr
Q&As
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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6th Apr
Q&As
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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6th Apr
Q&As
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692 came into force on...
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31st Mar
Q&As
The Q&A: When a solicitor instructs counsel to appear at a hearing and advise generally in respect of a matter, should the barrister be considered a...
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29th Mar
Q&As
See Practice Note: Privacy notices—information requirements which sets out information requirements that are contained at various places in the...
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29th Mar
Q&As
Under Article 37 of the General Data Protection Regulation, Regulation (EU) 2016/679 (the GDPR), companies have to appoint a data protection officer...
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Produced in partnership with Alex Dittel 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
There is no specific requirement to have a general client-facing privacy policy and a separate website privacy policy. You should, however, satisfy...
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29th Mar
Q&As
Personal data that is subject to a duty of client confidentiality or contained within communications that are considered to be legally privileged may...
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Produced in partnership with Peter Steel of Augury Consulting Limited 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
Q&As
Article 17 of Retained Retained Regulation (EU) 2016/679, UK General Data Protection Regulation (UK GDPR) grants data subjects the right to have their...
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24th Mar
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects, including providing rights of access, rectification,...
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24th Mar
Q&As
Practice Note: Handling data subject requests explains that you do not have to comply with a data subject access request if doing so means disclosing...
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24th Mar
Q&As
The General Data Protection Regulation provides for enhanced rights for data subjects including providing rights of rectification, erasure and...
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24th Mar
Q&As
Correspondence sent by third parties to a firm in the course of a matter generally belongs to the client, and copies of that correspondence made by...
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24th Mar
Q&As
Article 22(1) of the General Data Protection Regulation (UK GDPR), Retained Regulation (EU) 2016/679gives data subjects the right not to be subject to...
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24th Mar
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects including providing rights of access, rectification,...
Read More >
24th Mar
Q&As
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects including providing rights of rectification, erasure and...
Read More >
24th Mar

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