Jurisdiction(s):
United Kingdom
Key definition
Style definition

What does Style mean? In legal practice, a style is a precedent or template for a document, used as a model when drafting similar documents (for example, contracts, deeds, pleadings, affidavits, company resolutions and wills). The term is descriptive rather than statutory; it is widely used in Scotland and understood across England and Wales, Northern Ireland and Ireland, where ‘precedent’ is more common. A style typically provides boilerplate wording, standard clauses and optional alternatives (often shown in square brackets), sometimes with drafting notes. Styles appear in firm house-style collections and published style books or formbooks. Practitioners must adapt any style to the client’s facts, transaction, forum...

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Precedent internal investigation report (privileged and confidential): template covering process, evidence review, interviews, findings, conclusions, corrective actions, and notifications to authorities and regulators

Precedents
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Legally privileged and confidential. Do not circulate further without prior reference to [ insert, eg Head of Legal ]. Date of report: [ insert date ]. Report prepared by: [ insert name of internal department or external law firm providing the report ]. Report provided to:

  • [ Insert name ] – [ Insert job title ]
  • [ Insert name ] – [ Insert job title ]
  • [ Insert name ] – [ Insert job title ]

1 Executive summary

[ Insert executive summary ]

2 Complaints/issues

The allegation(s) or concern(s) notified are listed below:

  • Allegation 1 [ Insert description of allegation 1 ]
  • Allegation 2 [ Insert description of allegation 2 ]
  • Allegation 3 [ Insert description of allegation 3 ]
  • Allegation 4 [ Insert description of allegation 4 ]

3 Investigation process

3.1 Document review

3.1.1 Collection of electronic data

(a) We have secured electronic material comprising forensic captures of laptops, desktop hard drives, mobile devices, USB storage devices and archived data concerning [ insert number ] current and former employees of [ insert...

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Noel Power
Noel Power

Noel Power specialises in internal and regulatory investigations and white-collar criminal defence. Noel advises large corporate clients, financial institutions and senior executives across a range of industries including financial services, transport, pharmaceuticals and defence, on their interactions with the UK Serious Fraud Office, the National Crime Agency, HM Revenue & Customs and the US Department of Justice.Noel focuses his practice on complex, multi-agency and cross-border investigations particularly involving bribery, fraud, corruption and money laundering. Noel’s practical experience of investigating and defending organisations and individuals has led to a compliance and advisory practice assisting national and international organisations in designing, implementing and testing effective compliance measures.Noel has been listed as a key lawyer by the Legal 500 2022....

Web page updated on 22/05/2026

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