| Risk | Test measure (section number/s) |
| Processing and storing data do not comply with some laws: – Laws in home country – Laws in other countries in which the data can reside |
5.1.3, 5.8 |
| Countries have conflicting laws. | 5.1.3, 5.8 |
| Legislation is unclear. | 5.1.3, 5.8 |
| It is not clear where data is stored, which causes uncertainty about legal risks. | 5.1.3, 5.8, 5.9 |
| Legal issues arise when the service is down. | 5.1.3, 5.8 |
| There is no agreement with the service provider about safe handling of data. | 5.1.3, 5.8 |
| Legislation changes. | 5.8, 5.9.3 |
| Reliability of a regime in a country is questionable. | 5.1.3 |
| Third parties gain access to company data by citation or investigation (jurisdiction). | 5.1.3, 5.8 |
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