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BS ISO 31022:2020

BS ISO 31022:2020

$167.15

Risk management. Guidelines for the management of legal risk

Published By Publication Date Number of Pages
BSI 2020 40
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This document gives guidelines for managing the specific challenges of legal risk faced by organizations, as a complementary document to ISO 31000. The application of these guidelines can be customized to any organization and its context.

This document provides a common approach to the management of legal risk and is not industry or sector specific.

PDF Catalog

PDF Pages PDF Title
2 undefined
6 Foreword
7 Introduction
9 1 Scope
2 Normative references
3 Terms and definitions
10 4 Principles
12 5 Legal risk management process
5.1 General
13 5.2 Establishing the relevant context and criteria
5.2.1 General
5.2.2 External context of legal risk
5.2.3 Internal context of legal risk
14 5.2.4 Defining the legal risk criteria
15 5.3 Assessment of legal risk
5.3.1 General
5.3.2 Identification of legal risk
18 5.3.3 Analysis of legal risk
19 5.3.4 Evaluation of legal risk
5.4 Treatment of legal risk
5.4.1 General
5.4.2 Choosing options for the treatment of legal risk
20 5.4.3 Evaluation of the current practices for the treatment of legal risk
5.4.4 Development and implementation of the risk treatment plan
21 5.5 Communication (internal and external), consultation and reporting mechanisms for the management of legal risk
5.5.1 General
5.5.2 Communication, consultation and learning
22 5.5.3 Monitoring and review
5.5.4 Recording and reporting
23 6 Implementation of the management of legal risk
6.1 General
6.2 Policy for the management of legal risk
6.3 Roles and functions for the management of legal risk
24 6.4 Integrating the management of legal risk
6.5 Resource allocation for the management of legal risk
6.6 Awareness of legal risk
25 Annex A (informative) An example of a legal risk identification method — Legal risk identification matrix (LRIM)
27 Annex B (informative) An example of a legal risk register
29 Annex C (informative) An example for estimating the likelihood of events related to legal risk
31 Annex D (informative) An example for estimating the consequences of events related to legal risk
33 Annex E (informative) Key clauses to consider when reviewing contracts
39 Bibliography

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BS ISO 31022:2020
$167.15