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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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

Precedents
Data subject requests registerThe UK General Data Protection Regulation (UK GDPR) provides rights for data subjects including providing rights of...
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22nd Aug
Precedents
Response to data subject request—all rights—charging a fee or extension of time to respond[Name of individual making request][Address of individual...
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22nd Aug
Precedents
Response to data subject request—right of portability—able to comply with request[Name of individual making request][Address of individual making...
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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...
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22nd Aug
Precedents
Data protection impact assessment—consultation form[Insert title of project]—[insert who you are consulting, eg Employee consultation][Insert name of...
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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...
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22nd Aug
Precedents
Response to data subject request—right of access—seeking clarification[Name of individual making request][Address of individual making request][Date...
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22nd Aug
Precedents
Data protection impact assessment—consultation feedback formIntroduction[Provide a brief introduction of the project to which the consultation...
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22nd Aug
Precedents
Data protection board briefingDate: [insert date]1IntroductionAs our [insert appropriate term, eg senior management team or board], it is important...
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22nd Aug
Precedents
Privacy notice auditDate of review[Insert date]Person conducting review[Insert name or job description]1Description of the privacy...
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22nd Aug
Precedents
Data privacy—code of ethicsWe are committed to protecting the privacy and security of personal data relating to our employees, customers, consumers...
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22nd Aug
Precedents
Privacy notice registerThis Precedent can be used to maintain a list of the various privacy notices your business deploys. It encourages you to...
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22nd Aug
Precedents
Privacy impact assessmentPlease ensure that this Privacy impact assessment is sufficient for your needs—you may need to carry out a full Data...
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22nd Aug
Precedents
Response to data subject request—right of portability—clarifying data and format[Name of individual making request][Address of individual making...
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22nd Aug
Precedents
Response to data subject request—right to portability—unable to comply with request[Name of individual making request][Address of individual making...
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22nd Aug
Precedents
Letter to data subject—establishing temporary restriction on processing[Name of individual making request][Address of individual making request][Date...
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22nd Aug
Precedents
Response to data subject request—right to restriction of processing—able to comply with request[Name of individual making request][Address of...
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22nd Aug
Precedents
Data protection board briefing [Archived]ARCHIVED: This Precedent data protection board briefing has been archived and is not maintained. It is for...
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22nd Aug
Precedents
Data protection impact assessment—DPIA—surveillance cameras1Project summaryProject name[Insert name]Project owner[Insert name(s)]Project...
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22nd Aug
Precedents
Data portability request formPlease complete this form if you wish to ask us to transmit your personal data to you or another person in electronic...
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22nd Aug

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