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Condition of compliance

Legal Requirement

An applicable condition arising from Law that an organisation must identify and satisfy in its activities.

Related domain: LegalConcept ID: concept-legal-requirement

Definition

A Legal Requirement is an applicable condition arising from Law that an organisation must identify and satisfy in conducting its activities.

Human Explanation

It states a condition the organisation must meet to operate consistently with applicable Law.

Why it Matters

Identifying Legal Requirements supports the appropriate design of Processes, services, products and organisational Changes.

Conceptual Boundary

Not every organisational Requirement is a Legal Requirement. Its legal status depends on an applicable source of Law and the facts and jurisdiction relevant to the organisation.

Practical Perspective

Potential Legal Requirements should be identified during planning and then confirmed, interpreted and assigned to an Owner with suitable legal support where needed.

Related Concepts

Related INGENS Resources