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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
[ 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
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
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. ...
Most recent Precedents
This Precedent This Precedent is designed for recording sanctions match reports received, capturing the first actions taken and the outcomes reached to date. Click to access an Excel edition of this log. Be aware this register was created in Excel, so it cannot be exported into Word at present......
Instructions on completing this form You are required to fill out this form entirely, include all necessary supporting papers (as detailed below), and promptly forward it to [ your sanctions representative ] if you identify a potential target match via our financial sanctions screening. Ensure this form is lodged before you undertake any further action at the earliest opportunity......
1 Introduction 1.1 We have conducted an organisation-wide review to pinpoint where we are most likely to breach financial sanctions or deal with customers subject to such measures. This document sets out the risks identified and the conclusions drawn, together with how we will mitigate them. The individual accountable for this assessment is [ insert name/role ]. 1.2 Our review considered: 1.2.1 our customers and their counterparties; 1.2.2 the geographical areas we operate in [ , including sanctions regimes in other countries in which we operate ] ; 1.2.3 the [ services AND/ OR products ] we offer; 1.2.4 our internal or operational risks. 2 Overview of the organisation Size and nature of the organisation [ Insert details ] Staff [ Insert details eg headcount, composition of staff base, staff turnover, supervisory structure and any other relevant employee metrics ] ...
1 Introduction This financial sanctions policy outlines the procedures we have put in place to meet financial sanctions obligations under the UK sanctions regime that apply to our business across each jurisdiction in which we operate. 2 What are financial sanctions? Financial sanctions are temporary international restrictions intended to: encourage a shift in the behaviour of a specific country or regime; apply pressure on certain countries or regimes to achieve stated objectives; prevent and suppress the financing of terrorism. Financial sanctions are also used as an enforcement measure of last resort when international peace and security have been threatened. They limit dealings in money and the provision of financial services, and can include prohibiting transfers of funds to or from certain countries, individuals, or entities. They are designed to create an adverse effect on persons (individuals or corporate entities) that are designated or, for some...
This Precedent Use this template to catalogue all ICT resources, together with any related maintenance or upgrade requirements and/or costs that are scheduled or expected within a particular financial year. Please click to download an Excel version of this Schedule here now. Resource entry Maintenance costs (£) Upgrade required? ( Yes/ No) Upgrade cost (£) Other expenses (eg lost fee-earning time during implementation and/or training) (£) Cost–benefit review (is it viable?) ( Yes/ No/ N/ A) Target date (eg Quarter 2) Total overall cost (£)......
1 Introduction 1.1 This plan sets out how our organisation currently uses information and communication technology ( ICT), our aspirations for its future application, and the principal matters to address over the next [ state how many years your will cover, usually two to five ] years. 1.2 ICT is central to delivering services for clients, eg by: [ helping us to communicate with clients in ways that best match their needs ] [ enabling us to reply promptly to clients, eg via email ] [ allowing clients to view the progress of their matter through our secure portal ] [ allowing us to provide certain services outside normal hours ] 1.3 Our organisation’s primary business objectives are detailed in our business plan, which is located [ insert details of location, eg on our intranet ]. ......
This Precedent can serve to log the names and contact particulars of all staff members holding key roles in effectively providing and operationally supporting your organisation’s information and communications technology ( ICT) assets. Click to access an Excel version of this Precedent. Name/company Contact number Email address Additional information......
Precedent Information communication technology ( ICT) action list This Precedent Information communication technology ( ICT) action list can be used to catalogue all ICT tasks scheduled for the current and forthcoming financial years, eg procuring new laptops or undertaking any website developments over those periods......
1 ICT maintenance schedule Please select to view an Excel version of this schedule. Asset Asset is maintained by Maintenance date ( DD/ MM/ YYYY) Any issues detected?......
Hyperlinking to us You must not link to our website without our explicit written permission. If you intend to create a link to our website, please supply the following: the URL of every web page from which you plan to link to our website; the URL of every web page on this website that you plan to link to; and the reason for the link, and we will review your request in due course. We only review direct approaches from website owners. We will not respond to intermediaries. Please send such requests to [ insert email address ]......
Every organisation faces the possibility of things going awry, or of unknowingly harbouring wrongdoing. We treat malpractice with utmost gravity, are devoted to running our business with honesty and integrity, and we also expect all colleagues to uphold high standards. We promote open dialogue among everyone who works with us and we want people to feel confident when bringing forward concerns. All employees are protected by whistleblowing legislation if concerns are raised in the proper way. This form exists to provide staff with that avenue and safeguard......
Precedent charitable and political donations register Click to obtain an Excel edition of this register. This Precedent charitable and political donations register constitutes part of an organisation’s anti-bribery and corruption measures......
Please select to access an Excel edition of this register. Kindly be aware this register is created in Excel, so it cannot be directly exported to Word......
Precedent This template helps you maintain detailed records of internal and external Suspicious activity reports ( SARs), enabling reporting of suspected money laundering, terrorist financing, and other criminal conduct. Please click to access an Excel version of this register......
Stop press: The Data ( Use and Access) Act 2025 ( Commencement No 6 and Transitional and Saving Provisions) Regulations 2026, SI 2026/82 commence the outstanding provisions of the Data ( Use and Access) Act 2025 ( DUAA 2025). Measures concerning subject access requests, legitimate interests, purpose limitation, automated decision-making, international transfers and enforcement take legal effect on 5 February 2026, while those on penalty notices and complaints apply from 19 June 2026. For further information, please see Practice Note: Data ( Use and Access) Act 2025—employment implications. This Precedent will be revised shortly and in due course to reflect these changes fully and clearly......
Substantial cash transactions can indicate money laundering, terrorist funding, or proliferation financing. Do not take any monies (cash or otherwise) from a [ customer OR client ] until the [ customer OR client ] due diligence ( CDD) checks have been finalised. While no statutory cap exists on cash, our internal cash policy states you must not receive cash [ over the limit of £[ 250 ] ] in the office or paid straight into our bank......
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When evaluating a general damages claim, the practitioner ought initially to refer to the Judicial College Guidelines (JCG)...
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...
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 ...
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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