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

We treat your privacy with utmost care. Please review this privacy policy attentively, as it sets out details on the reasons and methods by which we gather, retain, use and disclose your personal information. It further outlines your rights concerning your personal information and how to proceed if you wish to raise a complaint. This privacy policy does not extend to any third party websites that may link to our website. Clients of this firm should consider this policy alongside our general terms and conditions, which include additional guidance on confidentiality. 1 Who are we and what do we do? 1.1 [ Insert firm name ] is a [ insert structure, eg limited liability partnership ] [ , authorised and regulated by the Solicitors Regulation Authority under number [ insert number ] ] . Contact details are provided at section 16. 1.2 We obtain, handle and are...

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PRECEDENTS

Why are we undertaking this survey? [ Insert name of organisation ] prepares for unforeseen emergencies through a robust business continuity plan. To [ formulate OR update ] our business continuity plan, we wish to engage with staff so that, if our operations are disrupted: we can account for the safety of our people, clients, and any other parties we work with; and we can restore full operations as swiftly as possible To ensure every business function is addressed and a comprehensive plan is created, we need insights from colleagues across the organisation. Please take a few minutes to complete this survey and submit it to [ insert details of how and to whom the completed survey should be submitted ] by [ insert date ]. Thank you for completing this survey. Survey questions What is the name of your...

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PRECEDENTS

[ Insert the insurer’s name and address ] [ Insert date ] Dear [ insert organisation name ], Notification under policy number [ insert policy number ] [ We acknowledge that, under our policy terms, we must inform you if a data security incident occurs. ] On [ insert date ], we discovered that [ briefly outline what took place, ie how and when the breach happened ]. [ We have completed an assessment of this event, and the attachment to this letter sets out our findings. OR We are carrying out a comprehensive review of this event and expect to finalise it by [ date ]. The attachment to this letter includes all pertinent details available to us at this time. ] [ We are also liaising closely with [ internal and external ] cyber security specialists, [ any relevant sector body or regulator ], [ major...

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PRECEDENTS

1 Introduction This policy applies in three distinct circumstances: the firm representing a partner or employee, either solely or alongside an outside client—refer to section 2; a partner or employee conducting their own matter—see section 3; offering personal advice to others, irrespective of friendship or family ties—see section 4. This policy safeguards all clients by ensuring every piece of legal work carried out by the firm follows our standard procedures, reducing risks to the firm and to individuals. Adherence to this policy is mandatory. Direct any questions about the policy, its scope, meaning, or application to [ insert, eg the COLP ]. 2 [ Insert name of firm ] acting for partners or...

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PRECEDENTS

We must know exactly what personal data we possess so we can lawfully put measures in place to safeguard it... Please complete this questionnaire by [ insert date ] and return it to [ insert name or email address ]... The table below clarifies some of the terminology used in the questionnaire; if you have any questions, please contact [ insert name or email address ]... Term — Explanation Personal data – Information relating to an identified or identifiable living individual... Special category personal data – Personal data disclosing racial or ethnic background, political views, religious or philosophical beliefs, or trade union membership; data concerning health, a natural person's sex life or sexual orientation; biometric information processed to uniquely identify a person; genetic information... Data retention schedule – Internal guidelines stating how long data can be kept, which can be found [ state...

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PRECEDENTS

1 Data privacy manager details Organisation name [ Insert name of organisation ] Data privacy manager’s name [ Insert name ] Reports to [ Insert name and/or position ] Employment status (full-time/part-time) [ Insert ] Other roles within the organisation [ Insert details of any other roles held ] Date appointed [ Insert date ] 2 Role summary Serve as data privacy manager for [ insert name of organisation ] and to: 2.1 support [ insert name of organisation ] in meeting the UK General Data Protection Regulation ( UK GDPR) and other relevant data protection laws by implementing robust processes and controls, enabling [ insert name of organisation ], its managers and employees, to fulfil their legal duties; 2.2 act as the intermediary for key stakeholders, including the Information Commissioner’s Office ( ICO), data subjects, and business units within [ insert name of organisation ]; 2.3 be [ insert name of...

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PRECEDENTS

Date: [ insert date ] 1 Introduction As our [ senior management team OR board ], it is vital that you understand how data protection law impacts our business, why it matters, and what we must do to remain compliant. This briefing highlights the key aspects of the UK General Data Protection Regulation ( UK GDPR) and the steps we take to ensure adherence. If any of the terms used here are unclear, please consult our [ insert name of document, eg detailed board briefing ]. 2 Which data protection laws apply to our business? The primary data protection framework is the UK GDPR, complemented by the Data Protection Act 2018 ( DPA 2018). When we conduct direct marketing, the Privacy and Electronic Communications Regulations 2003 ( PECR 2003) also apply. Where we operate within the EU, or provide goods or services to...

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PRECEDENTS

FORTHCOMING CHANGE: The Information Commissioner’s Office ( ICO) has issued draft guidance on recruitment and selection, which was open to consultation until 5 March 2024, and has also removed the employment practices code and its supplementary guidance from the employment information page. For further details, see Practice Note: The UK GDPR and DPA 2018: key data protection issues for employment lawyers— Information Commissioner's Office ( ICO) guidance. This Precedent will be updated in due course. [ Insert name of organisation ] This notice sets out what personal data (information) we will hold about you, how we obtain it, and how we will use and may share information about you during the application process. We are required under data protection legislation to provide you with this information. Please ensure you read this notice (also referred to as a ‘privacy notice’) and any similar notice we may give you from time to...

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PRECEDENTS

[ Include the client's name and address ] Private and confidential Dear [ insert name ] New data protection privacy notices Enclosed is the data protection privacy notice......

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PRECEDENTS

[ Insert name of organisation ] This notice outlines the personal data (information) we keep about you, how we obtain it, and the ways in which we use and may share it during your employment and once it has concluded. Data protection legislation requires us to give you this information. Please make sure you read this notice (sometimes called a ‘privacy notice’) and any similar notice we may issue from time to time whenever we collect or handle your personal data... Who collects the data [ Insert name of employer ] [ trading as [ insert trading name, if different ] ] (‘ Company’) is the ‘controller’ of personal data and collects and uses certain information about you. [ This information is also used by our affiliated entities and group companies, namely [ insert details or a link, or otherwise show where details of group...

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PRECEDENTS

[ Insert name and address of client ] Private and confidential Dear [ insert name ] New data protection privacy notices Following [ set out details of the action that the employer has already taken in order to effectively launch the new notices, eg information sessions, training etc ], please find enclosed a data protection privacy notice......

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PRECEDENTS

STOP PRESS: This document is currently being revised to account for the implementation of the Data ( Use and Access) Act 2025 ( DUAA 2025), which updates the UK GDPR and the Data Protection Act 2018. For further guidance on the compliance impact of DUAA 2025, see Practice Note: Data ( Use and Access) Act 2025—compliance implications. 1 Introduction Date of review [ Insert date ] Person conducting review [ Insert name or job title ] 2 Description of the privacy notice Type/summary of privacy notice [ Insert, e.g. Privacy policy on customer‑facing website ] Wording provided [ Insert or attach wording ] Where and when it is shown/provided [ Insert, e.g. In the ‘ Legal notices’ section in our website footer. Publicly available at all times ] Medium/format used [ Insert, e.g. Electronic written format ] Is this a...

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PRECEDENTS

From [ insert name ], [ insert job title ] An essential element of our data protection compliance is the appointment of a data protection officer ( DPO) who will work in close partnership with the business and the [ board OR senior management team ] to make sure we are doing everything required to protect personal data. I am delighted to confirm that [ insert name of DPO ] will assume this significant role with effect from [ insert date ]. Introducing our data protection officer [ Insert name ] is our new DPO. [ Insert brief introductory details of DPO, eg background, experience ].......

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PRECEDENTS

1 Documents The Chair presented the following papers: 1.1 [ a memorandum to the board from [ insert name ] making recommendations concerning appointing a data protection officer ( DPO) for [ insert name of organisation ] ] 1.2 [ a draft job description and role profile for the DPO post ] 1.3 [ a draft consultancy agreement for the DPO position ] 1.4 [ a draft message from the [ CEO OR Senior Member OR Senior Partner ] to staff on the DPO’s appointment ] (collectively, the Documents) 2 Consideration of the Documents 2.1......

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PRECEDENTS

Date: [ insert date ] Introduction Under the UK General Data Protection Regulation ( UK GDPR), some organisations are required to appoint a named individual as their Data Protection Officer ( DPO). Having considered these duties in the context of [ insert name of organisation ]’s activities, this memorandum presents my conclusions and advice, together with the considerations that shaped them. A short overview of the UK GDPR provisions concerning DPOs is provided in the Appendix. Factors relevant to [ insert name of organisation ]’s appointment of a DPO Core activities [ Describe the organisation’s main functions that entail processing personal data. Reflect, for instance, on whether a private body undertakes any public functions within its work ] Controller or processor [ Explain whether, in relation to the core activities above, the organisation acts as a controller or performs the role of a processor ] Categories of data...

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PRECEDENTS

1 DPO details Name of organisation [ Insert name of organisation ] Name of DPO [ Insert name ] Reports to [ Insert name and/or position ] Full time/part time [ Insert ] Details of any other roles held within the organisation [ Insert details of any other roles held ] Date appointed [ Insert date ] 2 Role summary To serve as the data protection officer ( DPO) for [ insert name of organisation ] under the UK General Data Protection Regulation ( UK GDPR) and to: 2.1 enable [ insert name of organisation ]’s compliance with the UK GDPR and other applicable data protection legislation by ensuring effective systems and controls are in place to enable [ insert name of organisation ], including its managers and employees, to comply with their legal obligations 2.2 act as intermediary between relevant stakeholders, including the Information Commissioner’s Office ( ICO), data subjects and...

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PRECEDENTS

STOP PRESS: This document is being revised to align with the commencement of the Data ( Use and Access) Act 2025 ( DUAA 2025), which updates the UK GDPR and the Data Protection Act 2018. For further guidance on DUAA 2025 compliance impacts, consult Practice Note: Data ( Use and Access) Act 2025—compliance implications. 1 Background Name and role of the person(s) carrying out the assessment [ Insert name ] Assessment date [ Insert date ] 2 Proposed processing Overview of intended processing covered by this assessment [ Describe, eg: Email marketing to existing contacts for comparable services provided by [ insert organisation name ] ] Details of the data or classes of data to be handled [ Describe, eg: ] [ Names and email addresses ] [ Purchase histories of intended recipients, to confirm any direct marketing is confined to...

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PRECEDENTS

STOP PRESS: We are revising this document to align with the rollout of the Data ( Use and Access) Act 2025 ( DUAA 2025), which modifies the UK GDPR and the Data Protection Act 2018. For further guidance on the compliance impact of DUAA 2025, see the Practice Note: Data ( Use and Access) Act 2025—compliance implications. 1 Background information Organisation’s name and contact details [ Insert your organisation’s name and the contact details of the person co-ordinating the supplier ] Supplier’s name [ Insert name of receiving organisation ] Scope of questionnaire [ Indicate whether the questionnaire concerns the delivery of a brand new preference centre or the enhancement of an existing preference centre. Also specify whether the preference centre will be the sole system for capturing and managing all customers’ preferences, or will sit within a broader suite of tools used for...

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PRECEDENTS

FAQs We conduct our business [ es ] with integrity. We must all act together to keep our business [ es ] remain [ s ] free from tax evasion and the facilitation of tax evasion. These FAQs draw on guidance from the Law Society and are intended to help you deliver [ insert organisation’s name ]’s business aims in a manner consistent with our commitment to stop the facilitation of tax evasion. This document covers frequent questions and scenarios; whenever you are uncertain about a matter, transaction or situation, please consult [ insert contact name or title ]. 1.1 If a client instructs the firm on work involving a foreign jurisdiction, and our retainer excludes advice on related overseas tax issues, what duty do we have to consider foreign tax matters? The firm is only at risk where an associated person criminally...

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PRECEDENTS

1 Decide who should conduct and support the investigation General counsel should determine the most suitable way to run the investigation, though they may form a dedicated committee including appropriate board or audit committee members. Identify a ‘client contact’ as the primary liaison within the company. This person must be senior enough to issue instructions and make decisions for the business, and must have no involvement in the alleged conduct. Consider whether to appoint: external legal advisers to reinforce the (perceived) independence and integrity of the investigation and to provide a stronger basis for legal professional privilege ( LPP); an external data vendor to collect and process relevant material and assist with forensic tasks, such as recovering deleted data where required; media relations experts to help deliver effective public messaging and to monitor the impact of any adverse...

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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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