Jurisdiction(s):
United Kingdom

Key definition

risk definition

What does risk mean? In legal practice, risk describes the possibility that a reasonably foreseeable circumstance or event could adversely affect legal rights, regulatory compliance, business operations, or the security of systems and data. The term is widely used across legal contexts, with certain regimes articulating it expressly. Cybersecurity: In the EU NIS2 framework (as transposed in Ireland), risk means any reasonably identifiable circumstance or event having a potentially adverse effect on the security of network and information systems. In the UK, the Network and Information Systems Regulations 2018 adopt a comparable risk‑based approach to security and incident handling; while “risk” is not defined as...

Supplier modern slavery and human trafficking due diligence assessment template and weighted scoring matrix

Published by a LexisNexis Practice Compliance expert

Precedents

1 Supplier details

Company name: [ Insert company name ]
Vendor/reference number: [ Insert vendor/reference number ]
Individual finalising the Risk assessment: [ Insert name ]
Date of the risk assessment: [ Insert date ]

2 Country of supplier

We evaluated the modern slavery and human trafficking risk associated with the geographical locations where the supplier operates, as outlined below:

Risk category | Risk weighting | Response | Score | Weighted score

Listed by Freedom House as ‘not free’ [ Insert percentage, eg 15% ] [ Insert answer, eg The supplier operates in Indonesia, which is not included on the ‘not free’ list ] [ Insert score, eg 0 ] [ Insert weighted score, eg 0 ]
Listed by Freedom House as ‘partly free’ [ Insert percentage, eg 15% ] [ Insert answer, eg Yes ] [ Insert score, eg 10 ] [ Insert_x000D_

...

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Web page updated on 22/05/2026

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