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Practice notes
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017—a summaryThe Money Laundering, Terrorist...
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16th Nov
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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16th Nov
Precedents
Competition law compliance—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
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16th Nov
Practice notes
Making a SAR and obtaining a defence or consentThe Proceeds of Crime Act 2002 (POCA 2002) and the Terrorism Act 2000 (TA 2000) impose obligations to...
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16th Nov
Practice notes
How to manage legal riskIt is often said that running a business means taking risks and that the biggest risk an entrepreneur can take is not to think...
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Produced in partnership with Elizabeth Bourlet 16th Nov
Practice notes
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer, the duties of the...
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16th Nov
Practice notes
How to formulate a privacy risk registerA privacy risk register is a tool that allows you to collate, record, track and manage all your data...
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16th Nov
Practice notes
Confidentiality risk management guideWhy you need to manage this riskConfidential information is one of the most valuable assets of any business....
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Produced in partnership with Ishika Patel of Lawyers on Demand 16th Nov
Practice notes
Dealing with the National Crime AgencyThis Practice Note provides high-level guidance on dealing with the National Crime Agency. It sets out the role,...
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Produced in partnership with Peter Ratliff of 6KBW College Hill 16th Nov
Practice notes
SRA Standards and Regulations 2019—in-house lawyersThe SRA Standards and Regulations set out the standards and requirements that individual...
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16th Nov
Practice notes
Modern slavery risk management guideWhy you need to manage this riskThe Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and...
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16th Nov
Practice notes
What’s new and what’s changed in 2021—Risk & ComplianceThis Practice Note keeps you informed, on a month-by-month basis, about amended existing...
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16th Nov
Practice notes
Anti-bribery—adequate proceduresIt is an offence to pay or receive a bribe under the Bribery Act 2010 (BA 2010). Companies and partnerships will also...
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16th Nov
Practice notes
Legal professional privilege—what it means for in-house lawyers and the organisations they adviseThis Practice Note explains what legal professional...
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Produced in partnership with Peter Ratliff of 6KBW College Hill 16th Nov
Practice notes
How to create a legal risk registerThis Practice Note is intended for in-house lawyers. It explains how to create a legal risk register, a tool that...
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16th Nov
Practice notes
Completing a DPIA on surveillance camerasThis Practice Note is aimed at in-house lawyers, privacy and compliance professionals in private commercial...
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16th Nov

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