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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 Risk content

Practice notes
Government guidance for England is that office workers who can work from home should work from home. This does mean however that you may still have...
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Produced in partnership with Melanie O'Brien of DG Legal 13th Apr
Practice notes
This Practice Note provides practical guidance for general commercial practitioners on points to consider when drafting a business to business...
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9th Apr
Practice notes
Legal professional privilege (LPP) protects documents from disclosure to third parties including government agencies, regulators and claimants in...
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Produced in partnership with Noel Power of Dechert 9th Apr
Practice notes
Managing risk is not a one-off event, it is an ongoing process, as illustrated below:This Practice Note provides guidance on evaluating and recording...
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9th Apr
Practice notes
Pandemics are exceptional events which present organisations with difficult business conditions, uncertainty and particularly challenging information...
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9th Apr
Practice notes
Lawyers generally have a reputation among business people for being risk averse. In-house lawyers cannot be excessively risk averse—they have to...
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9th Apr
Precedents
UPDATE (2/3/21) The Prime Minister announced on 22 February 2021 the government’s roadmap out of the current coronavirus lockdown restrictions in...
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8th Apr
Precedents
UPDATE (2/3/21) The Prime Minister announced on 22 February 2021 the government’s roadmap out of the current coronavirus lockdown restrictions in...
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8th Apr
Q&As
Is there a force majeure event?In English law, the expression ‘force majeure’ does not refer to a legal doctrine. Instead, the expression ‘force...
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8th Apr
Precedents
UPDATE (8/4/21): The DHSC announced on 5 April 2021 that, from 9 April, everyone in England will be able to take free rapid coronavirus tests twice a...
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7th Apr
Practice notes
From IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data Protection Regulation (GDPR) is retained EU law (see...
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7th Apr
Practice notes
STOP PRESS (29/3/21): The DHSC announced on 28 March 2021 that employers will have the opportunity to offer rapid home testing to their employees....
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7th Apr
Practice notes
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
Practice notes
The extent of the restrictions imposed by regulators or government will largely dictate the nature of the risks that you need to manage for your...
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Produced in partnership with Elizabeth Bourlet 6th Apr
Q&As
This Q&A considers whether, in light of the coronavirus (COVID-19) pandemic, law firm clients are required to wear face covering when they attend your...
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6th Apr
Precedents
1Introduction1.1This risk assessment and plan outlines the health and safety risks we have identified in relation to coronavirus (COVID-19) and...
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1st Apr
Precedents
1IntroductionThis coronavirus (COVID-19) workplace outbreak management plan records our plans and procedures for action in the event of an outbreak of...
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30th Mar
Precedents
This presentation has been designed as a training aid that you can use to introduce your staff to the SRA Standards and Regulations and the maze of...
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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
The General Data Protection Regulation (GDPR) provides for enhanced rights for data subjects, including providing rights of rectification, erasure and...
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24th Mar

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