Precedents

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

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Precedents
Response to data subject request—right of portability—able to comply with request[Name of individual making request][Address of individual making...
22nd Aug
Precedents
Privacy risk registerPlease click for an Excel version of this register. The register consists of three tabs:•sample Privacy risk register—this has...
22nd Aug
Precedents
Data protection impact assessment—consultation form[Insert title of project]—[insert who you are consulting, eg Employee consultation][Insert name of...
22nd Aug
Precedents
Legal professional privilege—top ten tipsThis Legal professional privilege—top ten tips document highlights key messages on how to attract and then...
22nd Aug
Precedents
Money Laundering Regulations 2017—nominated officer—annual AML and counter terrorist financing report to the board, senior management team or...
22nd Aug
Precedents
AML and terrorist financing training materials—post-training assessment answersThe law and red flagsCircle the correct answer.QuestionMultiple choice...
22nd Aug
Precedents
Mini training aid—AML—funds—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
22nd Aug
Precedents
Training materials—AML and counter-terrorist financingThis presentation has been designed as an aid to train your staff on anti-money laundering and...
22nd Aug
Precedents
Money laundering and terrorist financing organisation-wide risk assessmentThis Precedent reflects draft Legal Sector Affinity Group (LSAG) AML...
22nd Aug
Precedents
Trade sanctions breach response form and action plan1General informationDate[Insert date]Name of person completing this response form[Insert name]Date...
22nd Aug
Precedents
Record of suspected financial sanctions target match investigation1General informationDate of investigation[Insert date]Person conducting...
22nd Aug
Precedents
Anti-bribery and corruption—code of ethics[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies...
22nd Aug
Precedents
Personal data breach plan1Introduction1.1This personal data breach plan:1.1.1places obligations on staff to report actual or suspected personal data...
22nd Aug
Precedents
Competition law compliance—annual review1General informationDate of review[Insert date]Person(s) conducting review[Insert name(s)]2Review and...
22nd Aug
Precedents
Competition law compliance—annual report to the board1General informationDate of this report[Insert date]Date of last report[Insert date]Name of...
22nd Aug
Precedents
Competition law compliance—contact with competitor formMeetings with competitors carry a high competition law risk.Please complete this form and...
22nd Aug
Precedents
Competition law compliance—exclusive agreement checklist for staffAssessing whether exclusivity is likely to lead to anti-competitive effects is not a...
22nd Aug
Precedents
Competition law compliance—PR and communications—guide for staffCorporate communications are monitored by competition regulators, so it is important...
22nd Aug
Precedents
Response to data subject request—right of access—seeking clarification[Name of individual making request][Address of individual making request][Date...
22nd Aug
Precedents
Business asset registerThis Precedent Business asset register can be used to record the assets an organisation owns, eg land, buildings, office...
22nd Aug

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