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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 12th Jan
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 Risk management content

Practice notes
Where organisations trade internationally (ie where the organisation trades or operates in other jurisdictions and/or where the entity you trade with...
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Produced in partnership with Jonathan Stevens of ASB Law 9th Apr
Practice notes
Why you need to manage this riskArticle 101 of the Treaty on the Functioning of the European Union (TFEU) (and its UK national equivalent—Chapter I of...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
Why you need to manage this riskArticle 102 of the Treaty on the Functioning of the European Union (and the UK national equivalent, Chapter II of the...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
Hundreds of decisions are made every day that are taken effectively and implemented well. But there are also decisions made that may seem confused,...
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9th Apr
Practice notes
Managing risk is not a one-off event, it is an ongoing process, as illustrated below:This Practice Note provides guidance on evaluating and recording...
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9th Apr
Practice notes
Why you need to identify the key stakeholdersWho is responsible for risk in a company or organisation? The answer may seem trite, but it is, of...
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Produced in partnership with Jonathan Stevens of ASB Law 9th Apr
Practice notes
Why you need to manage this riskThe Criminal Finances Act 2017 (CFA 2017) received royal assent on 27 April 2017. It includes new corporate offences...
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9th Apr
Practice notes
Why you need to manage this riskData protection is one of the most challenging areas of risk management—the law is complex and wide-ranging, it...
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9th Apr
Practice notes
This Practice Note provides high-level guidance for in-house lawyers on exclusion and limitation of liability.Exclusion and limitation of...
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9th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.Why you need to manage this riskThis risk management guide seeks to help you...
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Produced in partnership with Chris Bryant of Bryan Cave Leighton Paisner 9th Apr
Practice notes
The rules on direct marketing affect almost every organisation in the UK. Deciding whether you can engage in a marketing campaign involves navigating...
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Produced in partnership with Hamish Corner (Partner) and Katie-Claire Lloyd (Associate) of Penningtons Manches LLP 9th Apr
Practice notes
Lawyers generally have a reputation among business people for being risk averse. In-house lawyers cannot be excessively risk averse—they have to...
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9th Apr
Practice notes
The extent of the restrictions imposed by regulators or government will largely dictate the nature of the risks that you need to manage for your...
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Produced in partnership with Elizabeth Bourlet 6th Apr
Precedents
Please read the following important terms and conditions before you buy anything on our website and check that they contain everything you want and...
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30th Mar
Precedents
Please click for the Precedent Legal risk register.Please note that this register has been prepared in Excel and it therefore cannot be downloaded to...
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30th Mar
Practice notes
It is often said that running a business means taking risks and that the biggest risk an entrepreneur can take is not to think about risk at all. A...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
This Practice Note is intended for in-house lawyers. It explains how to create a legal risk register, a tool that allows you to collate all your legal...
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25th Mar
Practice notes
This risk management guide is intended for commercial organisations in the UK. It identifies five key priorities for managing the risks associated...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
Why you need to manage this riskKey business assets are the organisation’s assets which are essential to its continued function and whose loss would...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
This risk management guide is intended for commercial organisations in the UK. It identifies five key priorities in relation to standard terms and...
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Produced in partnership with Elizabeth Bourlet 25th Mar

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