Precedents

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

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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
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...
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...
8th Apr
Precedents
1General informationDate of this report[Insert date]Date of last report[Insert date]Name of person submitting report[Insert name]2Action points...
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...
7th Apr
Precedents
This table ties together source of funds and source of wealth requirements and recommendations contained in the Money Laundering Regulations 2017 (MLR...
6th Apr
Precedents
1Introduction and instructions1.1We must establish the source of funds involved in a transaction in relation to ongoing monitoring (where...
6th Apr
Precedents
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...
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...
1st Apr
Precedents
1DocumentsThe Chair tabled the following documents: 1.1Draft Anti-slavery and human trafficking statement (the Statement)1.2[Memorandum to the [board...
1st Apr
Precedents
1About our terms1.1These terms and conditions of use (Terms) explain how you may use this website and any of its content (Site). These Terms apply...
Produced in partnership with Guy Wilmot of Russell-Cooke and Sapna Desai of Russell-Cooke 1st Apr
Precedents
Quarter 1—Confidential informationThe tips and reminders for this quarter relate to confidential information. You can find more specific information...
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...
1st Apr
Precedents
The corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the Criminal Finances Act 2017 (CFA 2017), which...
31st Mar
Precedents
Please read the following important terms and conditions before you buy anything on our website and check that they contain everything you want and...
30th Mar
Precedents
Please click for the Precedent Legal risk register.Please note that this register has been prepared in Excel and it therefore cannot be downloaded to...
30th Mar
Precedents
1IntroductionThis coronavirus (COVID-19) workplace outbreak management plan records our plans and procedures for action in the event of an outbreak of...
30th Mar
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...
29th Mar

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