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Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
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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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
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19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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19th May
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...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent GDPR compliance content

Practice notes
Diversity monitoring and data protection—law firmsYou must monitor, report (to the SRA) and, where appropriate, publish data regarding the diversity...
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31st Jul
Practice notes
Data protection cheat sheet [Archived]Archived: This archived Practice Note provides information on the data protection regime before 25 May 2018 and...
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31st Jul
Practice notes
Data protection and privacy—Russia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Russia...
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31st Jul
Practice notes
Data protection and privacy—Australia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in...
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31st Jul
Practice notes
Data protection and privacy—Canada—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Canada...
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31st Jul
Practice notes
Rights of data subjects under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before...
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31st Jul
Practice notes
Exemptions to the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and...
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31st Jul
Q&As
Will the processing of personal data relating to US citizens by a UK company in the UK be subject to the GDPR (once that applies) (and assuming the...
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Produced in partnership with Shobana Iyer of Swan Chambers 31st Jul
Practice notes
Data protection and privacy—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in France...
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31st Jul
Practice notes
Children and data protection law—the age appropriate design code (children’s code)The UK data protection authority, the Information Commissioner’s...
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31st Jul
Practice notes
Brexit—implications for data protectionThis Practice Note discusses the impact of Brexit on the general processing of personal data under the General...
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31st Jul
Practice notes
Data protection and privacy—Netherlands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in...
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31st Jul
Practice notes
Data protection and privacy—Turkey—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Turkey...
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31st Jul
Practice notes
Subject access requests under the DPA 1998 [Archived]Sections 7 and 8 of the Data Protection Act 1998 (DPA 1998) set out a data subject’s right of...
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31st Jul
Practice notes
Non-disclosure exemptions under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before...
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31st Jul
Practice notes
Data protection and privacy—Malta—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Malta...
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31st Jul
Practice notes
Notice obligations under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May...
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31st Jul
Q&As
What is sensitive personal data for the purposes of the Data Protection Act 1998?Personal dataUnder section 1 of the Data Protection Act 1998 (DPA...
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31st Jul
Q&As
Can we rely on the new Privacy Shield?What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy...
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31st Jul
Practice notes
Data protection and privacy—Italy—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Italy...
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31st Jul

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