Precedents

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

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Precedents
This dos and don’ts guide is intended to provide general guidance as to the actions you should and should not take in the event of a dawn raid. The...
6th Dec
Precedents
Industry associations can serve useful, pro-competitive purposes, but the risk of encountering a competition law issue in the context of trade...
6th Dec
Precedents
General informationDate of review[Insert date]Person(s) conducting review[Insert name(s)]ScreeningConsidering your screening process:Is your screening...
2nd Dec
Precedents
1GeneralDate of review[Insert date]Person conducting this review[Insert name]2Risk assessmentLooking at your risk assessment:Has the risk assessment...
2nd Dec
Precedents
1Introduction1.1We have performed an organisation-wide assessment of the areas where we are most at risk of breaching financial sanctions.1.2Our...
2nd Dec
Precedents
1Introduction1.1We have performed an organisation-wide assessment of the areas where we are most at risk of breaching trade sanctions and export...
30th Nov
Precedents
GeneralPerson conducting this review[Insert name]Date of review[Insert date]Have there been any changes in the organisation’s name and/or address...
30th Nov
Precedents

Please click for an Excel version of this register.

Please note that

30th Nov
Precedents
International trade and financial sanctions laws impose restrictions on our ability to do business with certain individuals and entities, as well as...
30th Nov
Precedents
1GeneralPerson conducting this review[Insert name]Date of review[Insert date]Have there been any changes in the organisation’s name and/or address...
30th Nov
Precedents
Corporate communications are monitored by competition regulators, so it is important to not create a misleading or inaccurate impression of the...
30th Nov
Precedents
What must you do if you are invited to a trade association meeting?Insist on an agenda before attending a trade association meeting and always review...
30th Nov
Precedents
Dealing with competitorsWhat are the high risk areas?Competitor contact (such as through a trade association or other industry gathering) presents an...
30th Nov
Precedents
Produced in partnership with JP Buckley, Rachel Edwards and Andrew Mills of Shoosmiths DRAFTING FOR BREXIT: For the latest...
27th Sep
Precedents
Produced in partnership with JP Buckley, Rachel Edwards and Andrew Mills of Shoosmiths DRAFTING FOR BREXIT: For the latest...
27th Sep
Precedents
1 Anti-bribery—short form—pro-customer Bribery Laws means the Bribery Act 2010[ and associated guidance published...
26th Sep
Precedents
1 Data Protection 1.1 We will process personal data and sensitive personal data (also known as ‘special categories of...
26th Sep
Precedents
1 Limitation of liability clause—short form 1.1 The extent of the parties’ liability under or in connection with this...
26th Sep

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