When things go wrong

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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 When things go wrong content

Practice notes
This Practice Note considers legal professional privilege (LPP), which is made up of legal advice privilege and litigation privilege. It considers the...
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1st Dec
Practice notes
This Practice Note looks at the status and use of confidential information in civil proceedings including what confidential information is, how to...
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1st Dec
Precedents
1. Data breach teamDamage limitation is a priority immediately following a security breach. You will need a team of people to manage the data...
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19th Nov
Precedents
1Introduction1.1This personal data breach plan:1.1.1places obligations on staff to report actual or suspected personal data breaches; and1.1.2sets out...
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19th Nov
Practice notes
Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it...
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19th Nov
Practice notes
When dealing with litigation in various different jurisdictions, the Getting The Deal Through Guide (GTDT) titled: legal privilege and professional...
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18th Nov
Practice notes
This Practice Note looks at privilege and confidential information in the context of a client-solicitor relationship where that solicitor-client...
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18th Nov
Precedents
This Precedent presentation has been designed as a training aid that you can use to introduce your staff to dawn raids and their responsibilities...
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16th Nov
Precedents
IMPORTANT SAFETY WARNING.Date: [Insert date][Insert product name][Insert photographs of product]We have become aware that [a limited quantity of ]the...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Denmark; France; Greece; Ireland; Japan; Mexico; South...
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9th Nov
Practice notes
This Practice Note addresses the practicalities of product recall for general consumer products from the perspective of producers and...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 9th Nov
Practice notes
Applicable legislation and definitionsThe main piece of legislation relevant to food product recalls is the General Food Law Regulation (EC) No...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 9th Nov
Practice notes
This Practice Note looks at loss of privilege in civil litigation in the context of legal professional privilege (LPP) and in particular considers the...
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6th Nov
Precedents
UPDATE: This Precedent does not take into account special requirements that apply to relevant firms (UK deposit-takers with assets of £250m or...
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21st Oct
Precedents
1Assemble crisis management teamAssemble a crisis management team and appoint an individual to lead that team. Complete or amend the Crisis management...
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19th Oct
Q&As
Our understanding is that whether legal professional privilege (LPP) is available is a matter of common law. We do not understand the SRA’s proposals...
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28th Sep
Q&As
The use of video-conferencing technology has become essential for lawyers since the coronavirus (COVID-19) pandemic. If your client wishes you to...
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Produced in partnership with Jamas Hodivala of Matrix Chambers 28th Sep
Q&As
Defective products liabilityLiability for defective products is dealt with under Consumer Protection Act 1987 (CPA 1987), which implements into UK law...
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28th Sep
Precedents
When establishing and protecting litigation privilege you can avoid the difficulties inherent in retrospectively see...
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28th Sep
Precedents

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Please note that this record has been prep

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28th Sep

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