Precedents

Template pro-formas and clause banks ensure you are always using the latest best practice and law

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Precedents

This Precedent CDD beneficial ownership information discrepancy report form regist

21st Apr
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
20th Apr
Precedents
Policy version: [insert date of this policy][ — for previous versions of this policy see here][Insert website] (our website) is provided by [insert...
20th Apr
Precedents
In briefThis precedent links to:•a template created by the UK Information Commissioner’s Office (ICO) of the ‘2010’ EU Standard Contractual Clauses...
20th Apr
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...
20th Apr
Precedents
Law firms might be caught by the consumer credit regime by entering into a consumer credit agreement as lender, eg in respect of their fees, or by...
19th Apr
Precedents
Law firms might be caught by the consumer credit regime by entering into a consumer credit agreement as lender, eg in respect of their fees, or by...
19th Apr
Precedents
NotesNote 1— see Precedent: Matter closure letter.Note 2— see Precedent: Final client bill wording.Note 3— see Pre...
19th Apr
Precedents
Date of this project plan[Insert date]Stage this project plan covers(eg pre-trial review or end of matter)[Insert details]Date of last project plan...
16th Apr
Precedents
From [[insert job title], ][name]Bribery and corruption remain a major issue in world trade, despite the many dedicated efforts to prevent them. As...
14th Apr
Precedents
SummaryThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. BA 2010 applies to any business incorporated or trading in the UK and covers...
14th Apr
Precedents
To be completed by [insert name of organisation appointing the agent/intermediary].1Geographical factorsConsider where the agent or intermediary is...
14th Apr
Precedents
Recording customer details: how we use your informationTo support NHS Test and Trace (which is part of the Department for Health and Social Care) in...
13th Apr
Precedents
This document sets out when and why [insert organisation name] will charge a fee for responding to a data subject request, and how the fee will be...
13th Apr
Precedents
This document reflects draft Legal Sector Affinity Group (LSAG) AML guidance, published on 20 January 2021. It awaits HM Treasury approval. Note that...
13th Apr
Precedents
Why are we collecting diversity data?We collect data on the diversity of our workforce for several reasons:•it is good practice to monitor the...
13th Apr
Precedents
This presentation has been designed as an aid to train your staff on your Equality and diversity policy.The training materials are customisable.This...
13th Apr
Precedents
Instructions on completing this formYou must complete this form in full, attach any required documentation (as set out below), and pass it to [your...
12th Apr
Precedents
Note: This precedent includes provisions to be inserted into a services contract with appropriate amendments. It is assumed that the terms for the...
Produced in partnership with André Bywater of Cordery Compliance 12th Apr
Precedents
Defined terms: This precedent schedule uses the additional defined terms ‘Agreement’, ‘Business Day’, ‘Disclosing Party’, ‘parties’, ‘person’ and...
12th Apr

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