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Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
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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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov

Most recent Q&As content

Q&As
What is the legislative basis for determining applicable law?The provisions of art 4(1) of Directive 95/46/EC govern the application of a member...
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29th Nov
Q&As
Amending Model ClausesClause 10 of the 2010 Model Clauses provides that ‘The parties undertake not to vary or modify the Clauses. This does not...
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29th Nov
Q&As
In answering this Q&A, we have assumed that all parties and data subjects are exclusively based in the UK, no overseas laws or regulation applies,...
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29th Nov
Q&As
This question has been discussed in the case of Google Spain v Agencia Española de Protección de Datos (Google Spain) and also in guidelines...
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29th Nov
Q&As
The General Data Protection Regulation (EU) 2016/679 (the GDPR) applies in all EU Member States from 25 May 2018. Note that in answering this question...
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Produced in partnership with Shobana Iyer of Swan Chambers 29th Nov
Q&As
The Data Protection Act 1998 (DPA 1998), provides that a data processor is any person, other than an employee of the data controller, who processes...
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29th Nov
Q&As
Organisations of all types and sizes process data about a variety of people every day, particularly about staff and clients. Much of this will be...
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29th Nov
Q&As
See the following content:•Standard contractual clauses—data controller to data processor in third country: Encyclopaedia of Forms and Precedents...
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29th Nov
Q&As
This Q&A naturally assumes the organisation is the data controller and has customers (or proposed customers) who are the data subjects.Organisations,...
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Produced in partnership with Shobana Iyer of Swan Chambers 29th Nov
Q&As
ImplementationThe General Data Protection Regulation, Regulation (EU) 2016/679, (the GDPR) came into force on 24 May 2016, but due to a two-year...
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29th Nov
Q&As
Personal dataUnder section 1 of the Data Protection Act 1998 (DPA 1998), 'personal data' is defined as data which relate to a living individual who...
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29th Nov
Q&As
What counts as confidential information? The legal definition of confidential information is information that is (i) confidential in nature, and (ii)...
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29th Nov
Q&As
For the purposes of the Data Protection Act 1998 (DPA 1998), a 'data controller' is defined as: 'a person who (either alone or jointly or in common...
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29th Nov
Q&As
Eight principles for handling personal information form the core of the Data Protection Act 1998 (DPA 1998) and any person or organisation that...
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Produced in partnership with Ashley Roughton of Ipchambers.eu 29th Nov
Q&As
Focus on the policy objective—protecting company informationThe objective of a BYOD policy should be to ensure company information is adequately...
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29th Nov
Q&As
Such a situation can arise, for example, in fulfilment, where supplies are made to a customer (the data subject if an individual) by the supplier on...
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Produced in partnership with Ashley Roughton of Ipchambers.eu 29th Nov
Q&As
BackgroundThe Data Protection Act 1998 (DPA 1998) requires all processing of personal data to be 'fair and lawful'. Additionally, that processing must...
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29th Nov
Q&As
For the purposes of the Data Protection Act 1998 (DPA 1998), 'personal data' is defined as: 'data which relate to a living individual who can be...
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29th Nov
Q&As
What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy Shield to replace the Safe Harbour...
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29th Nov

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