Legal Precedents

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EMPLOYMENT

Stop press: The Data (Use and Access) Act 2025 (Commencement No 6 and Transitional and Saving Provisions) Regulations 2026, SI 2026/82 now activate the outstanding parts of the Data (Use and Access) Act 2025 (DUAA 2025). Measures covering subject access requests, legitimate interests, purpose limitation, automated decision-making, cross-border transfers and enforcement take effect from 5 February 2026, while those on penalty notices and complaints apply from 19 June 2026. For further detail, refer to Practice Note: Data (Use and Access) Act 2025—employment implications. This Precedent will shortly be revised to reflect these developments. [to be printed on employer letterhead] [ Name of Employee ][ Address ][ Date ] Dear [ insert employee's name ] Secondment to [ insert name of host company ] Following our recent conversations, I am writing to confirm the arrangements we have agreed for your secondment to [ insert name of host company ] (the

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DISPUTE RESOLUTION

[ Insert name and address of client ] [ insert date ] Dear [ insert name of contact at the client ] Explaining the disclosure process and your obligations Thank you for instructing us in relation to [ insert matter name / details ]. [ This letter accompanies our retainer OR Our retainer will follow under separate cover ]. It [ has been confirmed OR is likely OR is possible ] that your dispute with [ describe other parties ] will be determined in the Business and Property Courts [ if it proceeds to formal litigation ]. This letter explains what disclosure under the Disclosure Scheme ( DS ) in the Business and Property Courts involves, and what you must know about the procedure. The DS seeks a fundamental cultural shift in the approach to disclosure in civil litigation. So, even if you have handled

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COMMERCIAL

This Agreement is entered into on [ insert date ] between: 1 [ insert name of manufacturer ] [ of OR a company incorporated in [ England and Wales ] under number [ insert registered number ] whose registered office is at ] [ insert address ] (Manufacturer); and 2 [ insert name of customer ] [ of OR a company incorporated in [ England and Wales ] under number [ insert registered number ] whose registered office is at ] [ insert address ] (Customer). Each of the Manufacturer and the Customer is a party and, together, the Manufacturer and the Customer constitute the parties... Background: (A) The Manufacturer manufactures [ insert ]... (B) The Customer Group manages the distribution and sale of [ insert ]... (C) The Manufacturer intends to manufacture and sell the Product to the

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BANKING & FINANCE

This Deed is dated on [ insert day and month ] 20[ insert year ] Parties [ Insert name of Chargor ], being a company incorporated in England and Wales, bearing registered number [ insert company number ], and whose registered office is situate at [ insert address ] (the Chargor); and [ Insert name of Lender ] of [ insert address ] (the Lender). Recitals The Lender makes facilities available to the Chargor under various financing arrangements. It is a condition of the Lender making the facilities available to the Chargor that the Chargor enter into this Deed in favour of the Lender. ...

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PRECEDENTS

This AGREEMENT is entered into on the [ insert date ] day of [ insert month ] [ insert year ] Parties [ Party 1 ], a company incorporated in [ England and Wales ] (registered number [ insert number ]), whose registered office is at [ insert address ]; [ Party 2 ], a company incorporated in [ England and Wales ] (registered number [ insert number ]), whose registered office is at [ insert address ]. Together, [ Party 1 ] and [ Party 2 ] are referred to as the parties, and each as a party. 1 Introduction 1.1 [ Party 1 ] and [ Party 2 ] are engaging in discussions concerning [ description of transaction ] (the Proposed Transaction). 1.2 Each party acknowledges it will need access to Competitively Sensitive Information (as defined below) of the other party for the...

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PRECEDENTS

Meetings with competitors carry a high competition law risk. Kindly complete this form and promptly send it to [ insert, eg the legal team ] before attending any meeting or event where a rival is present. You should obtain advice from [ insert, eg the legal team ] if you have any queries or worries......

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PRECEDENTS

Risk assessment date [ Insert date ] Individual(s) completing the risk assessment [ Insert name(s) and job title(s) ] 1 Meeting details Scheduled meeting date [ Insert date ] Purpose of the meeting planned [ Insert details ] Anticipated attendee(s) from this organisation [ Insert name(s) of individual(s) expected to attend from our organisation ] Anticipated attendee(s) from other organisation(s) [ Insert name(s) of organisation(s) and/or individual(s) from other organisation(s) expected to attend ] 2 Assessment Risk [ Insert, eg Actions of attendees from our organisation ]......

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PRECEDENTS

To be read aloud by the Chair at the beginning of any meeting/gathering where competitors are present. [ insert organisation name ] [ and all its business units ] adheres to rigorous standards of business conduct......

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PRECEDENTS

Question Correct answer 1. Competition law shields business and consumers from anti-competitive conduct, and preserves effective competition True 2. What penalties can arise from infringing competition law? Substantial fines, custodial sentences, director disqualifications, and reputational harm. 3. What are the three key contexts where competition law might potentially pose an issue for commercial organisations?......

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PRECEDENTS

1 How to use this test These questions check your understanding following your attendance at our training on competition law compliance. Once you have completed the test, please hand it back to [ insert name ] 2 General Name of person completing test: Insert name Role: Insert role Date: Insert date 3 Multiple choice questions Tick the correct answer. Competition law protects business and consumers from anti-competitive behaviour, and safeguards effective competition □ True □ False What are the consequences of breaching competition law?......

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PRECEDENTS

This Precedent slide deck acts as a learning tool, letting you brief your staff on competition law compliance and your organisation’s internal competition law compliance policies and procedures, ensuring clear understanding across the business. The training resources are adaptable. This training pack is built in Power Point, so it cannot be exported into Word directly from this page online. Contents Competition law—what, how and our stance When does it become problematic?......

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PRECEDENTS

This form should be used if you hold any worries regarding compliance with competition law. Such worries might concern conduct by, for instance, this organisation, a rival business, or conduct by a client......

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PRECEDENTS

1 Introduction 1.1 Competition serves both enterprises and customers. It highlights where firms must raise their game; spurs organisations to chase greater efficiency, nurture innovation, boost productivity and, ultimately, become stronger businesses. 1.2 We conduct our business [ es ] with integrity and in an honest, ethical manner. All of us must act together to ensure [ it OR they ] remain [ s ] strictly within the limits of competition law. 1.3 This policy is central to that aim. It carries the full backing of the [ insert, eg board ]. It explains the measures everyone must follow to comply with competition law in our business. 2 What is competition law and how does it affect us? 2.1 Competition law exists to protect businesses and consumers from anti-competitive behaviour and to preserve effective competition. Every business must comply, and...

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PRECEDENTS

Meetings with competitors carry a high competition law risk. Please complete this checklist and submit it to [ insert, eg the legal department ] prior to any meeting you attend where a competitor is present. Should you have doubts or queries, you must request advice from [ insert, eg the legal department ]......

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PRECEDENTS

Industry associations can deliver useful, pro‑competitive advantages, but the chance of facing a competition law issue in the trade association context is considerable and should not be underestimated. This guide is an information resource about competition law compliance risk in the context of trade associations. Joining a trade association You must inform [ insert, eg the legal department ] if you are joining a trade association. See our [ Contact with competitor form ]. Trade association meetings Before attending a meeting Insist on an agenda. Review the agenda in advance: Satisfy yourself that the agenda topics are permissible (see sections 2.2 and 4); If in doubt, seek advice from [ insert, eg the legal team ] or, if there is no time to seek advice, do not attend the...

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PRECEDENTS

Understanding our market and rival organisations helps drive business success, yet the likelihood of facing a competition law issue when undertaking this kind of work is significant. This Competition compliance—gathering competitive intelligence quick reference guide provides general direction on the actions you should take—and those you should avoid—when collecting competitive intelligence. The points below are not comprehensive. [ For further information, we also have a set of FAQs on gathering competitive intelligence, which you can find [ insert details of where to find FAQs ]. ] Conducting your own analysis You may carry out your own assessment, but take care with the information you rely on. Do Undertake your own review of competitor activity (eg observe at public events and trade shows). Collect competitive intelligence from publicly available sources (eg published news, trade journals, industry analysis, advertisements, and publicly accessible...

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PRECEDENTS

Understanding our industry and the wider competitive landscape supports business success. However, we must always remain within the limits of competition law whenever we collect information about competitors’ activities, products or services. These FAQs, which are vital to that purpose, set out guidance on how we can pursue our commercial aims, while staying compliant with competition law, when obtaining and using competitive intelligence. 1 Can I gather information and prepare internal reports about a competitor’s product pipeline? Yes, but only where the information has been obtained through your own analysis (e.g. observations at trade fairs) or from publicly available sources (e.g. the competitor’s website or press reports)......

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PRECEDENTS

Overview This questionnaire offers an illustrative set of questions intended to gather information to assess whether a specific transaction may fall within section 3 of the Enterprise Act 2002. It does not consider whether ‘two or more enterprises have ceased to be distinct’. It is prepared on the assumption that the deal involves the acquirer purchasing the target, which is an ongoing business. Consequently, if any of the jurisdictional thresholds is met, the deal will amount to a relevant merger situation. For further guidance on the application of the UK merger control regime, see A ‘relevant merger situation’ under UK merger rules. Once it is established that the UK merger control rules apply, additional and more detailed information will be needed to conduct a substantive review of the competition issues associated with the transaction and to identify any relevant economic market...

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PRECEDENTS

Overview The EU Merger Regulation ( EUMR) ( Regulation ( EC) No 139/2004) applies to concentrations with an EU dimension. If [ name of project/transaction ] falls within EUMR, it must be notified to the European Commission (the Commission) prior to completion. The transaction cannot be finalised until clearance has been granted. Accordingly, an assessment should be undertaken as soon as possible at the earliest opportunity to confirm whether [ project name/transaction ] possesses an ‘ EU dimension’ for these purposes......

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PRECEDENTS

Overview Joint ventures cover a wide spectrum of commercial arrangements, from merger-style integrations to co-operation confined to particular functions such as production, distribution, or research and development ( R& D). This questionnaire seeks sufficient detail about the joint venture’s activities to enable an initial assessment of whether it is a full-function joint venture for the purposes of the EU Merger Regulation ( Council Regulation No 139/2004 on the control of concentrations between undertakings). If it is a full-function venture with an EU dimension (meaning the turnover thresholds are satisfied), the joint venture must be notified to the European Commission (the Commission) and cannot proceed until the Commission has found it compatible with the internal market. If the joint venture is not full-function and operates as a partnership that is, to a large extent, dependent on its parent companies, the...

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PRECEDENTS

This Precedent slide deck has been created as a teaching aid you can use to give an overview to junior competition lawyers, non-competition lawyers, or commercial colleagues regarding the application of The Competition Act 1998 ( Vertical Agreements Block Exemption) Order 2022 ( UK VABEO) to distribution agreements......

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PRECEDENTS

This Precedent presentation has been created as a training resource that you can use to offer an overview to junior competition lawyers, non-competition lawyers, or commercial colleagues on the application of the EU Vertical Agreements Block Exemption 2022/720 ( EU VBER) to distribution agreements......

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Popular documents

When evaluating a general damages claim, the practitioner ought initially to refer to the Judicial College Guidelines (JCG)...

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This Practice Note This Practice Note reviews mechanisms used in settling litigation. A Tomlin order consists of a consent order paired with a schedule. It operates to stay proceedings on terms that have been agreed. The provisions contained in the schedule may remain confidential. This Practice Note describes the scope of confidentiality attaching to the schedule and sets out how it differs from a standard consent order. Sample wording for a Tomlin order is included, alongside links to precedents, as well as guidance on court approval. It also addresses varying, setting aside and enforcing a Tomlin order, including the considerations the court will take into account when handling applications for each. Further guidance is provided on interpreting and applying the relevant provisions of the CPR; however, some courts and divisions impose very specific requirements for both drafting and approval, and for approaching the schedule and confidentiality issues. Accordingly, you must consider the particular rules and court guide provisions in the forum where your claim is proceeding when drawing up the Tomlin order...

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Date [ date ] Parties [ name of Landlord ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Landlord) [ name of Tenant ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Tenant) [ [ name of Guarantor ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Guarantor) ] [ [ name of Mortgagee ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Mortgagee) ] Definitions Within this Deed, the terms below shall be interpreted as follows: [ Annual Rent • the annual sum reserved under the Lease; ] [ Insurance Rent • the Tenant’s share of the Landlord’s costs of insuring the Property (as set out in the Lease); ] Lease • the lease of the Property dated [ date ], entered into between (1) [ the Landlord OR [ name ...

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I, [ name ], of [ address ], solemnly and sincerely state that: [ Matters to be verified, set out in numbered paragraphs ] I make this solemn statement in good conscience, believing it to be true, and pursuant to the provisions of the Statutory Declarations Act 1835. DECLARED at [ details ] this [ day ] day of [ month and year ] Before me ................................................................................ [ signature of the person before whom the declaration is made ] A [ commissioner for oaths OR [ solicitor OR [ insert other qualification ] ] authorised to administer oaths ]...

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