Crisis management

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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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

Practice notes
Legal professional privilege in civil proceedingsThis Practice Note considers legal professional privilege (LPP), which is made up of legal advice...
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27th Jul
Precedents
Internal investigations and fraud investigation policy1Introduction1.1This policy sets out the responsibility of employees and management in relation...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 19th Jul
Precedents
Crisis management team sheetPlease note that the information contained in these tables is confidential.1Internal crisis management teamThe table below...
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12th Jul
Precedents
Crisis management planPerson in charge of crisis management plan[Name and contact details of senior person in the organisation in charge of reviewing...
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12th Jul
Precedents
Crisis management—panic sheetThis Crisis management panic sheet gives tips on what to do in the immediate aftermath (first 12 hours) of a crisis that...
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Produced in partnership with Philip Ryan of Shoosmiths 12th Jul
Precedents
Crisis management—guide to dealing with media enquiriesThis guide is intended to equip [insert organisation’s name]’s crisis management team to deal...
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12th Jul
Precedents
Crisis management action list1Assemble crisis management teamAssemble a crisis management team and appoint an individual to lead that team. Complete...
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12th Jul
Practice notes
Crisis managementWhen a crisis hits, you will be under pressure—pressure to act, pressure to respond, pressure from those to whom you answer...
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12th Jul
Practice notes
Privilege—general principlesThis Practice Note considers the general principles, meaning and rationale behind privilege. It identifies the different...
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7th Jul
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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6th Jun
Precedents
Internal investigations—sample privilege logPlease click for the Precedent sample privilege logPlease note that this register has been prepared in...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 6th Jun
Practice notes
Managing personal data breachesData security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection...
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6th Jun
Practice notes
Dawn raid—preparing for and dealing with a dawn raidA dawn raid can be carried out on any business, no matter how big or small, and therefore every...
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Produced in partnership with Michael Potts of PCB Byrne 6th Jun
Practice notes
How to conduct an internal investigationAn internal investigation is a legal process undertaken by an organisation (with or without outside counsel)...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 6th Jun
Precedents
Dawn raid—action plan1Introduction1.1A dawn raid can be carried out on any business, big or small, so every business must be mindful of the...
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Produced in partnership with Michael Potts of PCB Byrne 5th Jun
Precedents
Business continuity plan—BCP1IntroductionIt is our policy to ensure that if our business is interrupted, we can become fully operational as quickly as...
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Produced in partnership with David Gilmore of DG Legal 5th Jun

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