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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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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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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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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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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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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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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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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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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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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Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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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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Most recent International transfers content

Practice notes
International data transfers—practical complianceThis Practice Note is intended for in-house lawyers, privacy and compliance professionals in private...
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1st Aug
Practice notes
Appointing a European representative—data protectionThis Practice Note is intended for commercial organisations in the UK. It sets out the obligation...
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1st Aug
Q&As
When using the Model Clauses for the transfer of data between the EU and the US, if you amend in some way, does this deem them invalid in their...
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1st Aug
Q&As
US government surveillance in the context of EU data protection lawIn Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case...
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1st Aug
Precedents
Transfer impact assessment—personal data1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert...
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1st Aug
Precedents
International personal data transfer—data recipient questionnaireThe purpose of this questionnaire is to facilitate our assessment of the level of...
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1st Aug
Practice notes
Getting the Deal Through: Data Protection & Privacy 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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31st Jul
Practice notes
Getting the Deal Through: Government Investigations 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece;...
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31st Jul
Q&As
Have there been any challenges to the Privacy Shield?There has recently been a legal challenge regarding the EU’s data sharing arrangement with the...
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31st Jul
Q&As
Can the Model Clauses be amended to limit or exclude the rights of a data subject?Amending Model ClausesClause 10 of the 2010 Model Clauses provides...
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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
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
Q&As
Can you provide any guidance for data transfer outside the EEA?See the following content:•Standard contractual clauses—data controller to data...
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31st Jul
Precedents
Key terms for insertion into a services contract for the appointment of a data protection representative in the UK or EEANote: This precedent includes...
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Produced in partnership with André Bywater of Cordery Compliance 30th Jul
Precedents
Standard contractual clauses for international transfers—2010—controller to processor—ICO templatesIn briefThis precedent links to:•a template created...
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30th Jul
Precedents
Standard contractual clauses for international transfers—2004 (set II)—controller to controller—ICO templatesIn briefThis precedent links to: •a...
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30th Jul

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