Legal Precedents

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RISK & COMPLIANCE

Legal professional privilege (LPP) is a core legal protection that permits [ insert organisation’s name ] to resist producing evidence to a third party or the court. It enables the organisation to seek expert legal guidance, setting out all pertinent facts to our legal advisers without concern that they will later be revealed and used against us. This short guide sets out what legal professional privilege (LPP) is and how we can best preserve it. 1 What is legal professional privilege? LPP is an umbrella term covering: legal advice privilege (LAP) litigation privilege LPP safeguards the confidentiality of written and verbal communications between lawyers and clients. It is a fundamental entitlement, allowing a party to withhold material from disclosure to any third party or a court. Legal advice privilege Legal advice privilege applies to all confidential communications between a client and their lawyer made for the

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RISK & COMPLIANCE

Please click to access the Precedent. Please note this register has been created in Excel, and therefore it cannot be downloaded into Word. For detailed guidance on completing a legal risk register, see Practice Note: How to create a legal risk register. However, a concise summary is set out briefly below. What is a legal risk register? A legal risk register is a means of gathering and overseeing all legal risk information in a single location. To produce an effective and reliable register, you must first determine the legal risks your organisation encounters. Understanding your organisation’s risk appetite is also highly advantageous. The register then lets you classify each risk appropriately, assign a score to it, and choose mitigation measures and actions. Separate Precedents exist for a general risk register and for a privacy risk register-see Precedents: Risk register and Privacy risk

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BANKING & FINANCE

[ To be printed on the headed paper of the lender’s lawyers ] To: [ insert name and address of Lender ] [ insert date ] Dear [ insert name of Lender ] [ Matter name/reference ] We have served as English law counsel to [ insert name of lender ] (the Lender) in relation to the provision of finance to [ insert name of borrower, company number and registered office ] (the Borrower) comprising a [ term loan and revolving credit facility ] [ describe facilities ] of £[ insert amount ] (the Transaction), and to the negotiation, drafting, execution and completion of the documents specified in Schedule 1 (Documents examined), Paragraph 1 (Opinion Document) (the Opinion Document). We deliver this opinion letter to you, the Lender, pursuant to [ Schedule 2 ] (Conditions Precedent) of the facility agreement between the Lender and the Borrower dated [ insert date ]

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BANKING & FINANCE

[ Headed notepaper of law firm issuing the opinion ] [ insert name and address of Lender ] [ insert date ] Dear [ insert name of Lender ] Facility Agreement dated [ insert date ] made between [ insert name of lender ] (the Lender) and [ insert name of borrower ] (the Borrower) (the Facility Agreement) We refer to clause [ insert number of clause which requires delivery of legal opinion ] of the Facility Agreement, which requires the delivery of a legal opinion. This opinion is provided in satisfaction of that requirement. Unless expressly defined in this opinion, terms defined in the Facility Agreement carry the same meanings when used herein. This opinion is governed by English law and is subject to the exclusive jurisdiction of the courts of England. 1 Background 1.1 This opinion concerns the English law aspects of a transaction (the

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PRECEDENTS

This document serves as a precedent notice of arbitration under the Arbitration Rules of the Singapore International Arbitration Centre (6th edition) 2016 (2016 SIAC Rules). The 2016 SIAC Rules govern arbitrations commenced on or after 1 August 2016, unless the parties have agreed otherwise... In the matter of an arbitration administered by the Singapore International Arbitration Centre Parties [ insert name of Claimant ] — Claimant(s) [ insert name(s) of Respondent ] — Respondent(s) This Notice of Arbitration (the Notice) is lodged and filed in accordance with rule 3 of the Arbitration Rules of the Singapore International Arbitration Centre (6th Edition, 1 August 2016) ( SIAC Rules)... Demand By this Notice, the Claimant requests that the dispute(s) with the Respondent(s) as outlined below be submitted to arbitration......

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PRECEDENTS

Use this decision tree for gifts to determine if you should give or receive a corporate gift. If you are unsure, please reach out directly to [ insert name ] Notes Note 1— Secret gifts All gifts, whether offered or accepted, must be handled transparently, never in secret. Note 2— Gifts to individuals We consider gifts made or taken in an individual’s name, rather than the organisation’s, to be improper. Note 3— Cash Gifts of cash, cash equivalent (eg American Express or Visa gift cards), or securities are prohibited......

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PRECEDENTS

This table outlines country-specific thresholds for the value of allowable gifts and hospitality. If you require details for a nation not shown here, reach out to [ insert name ]. All figures apply per person, per occasion, or per item......

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PRECEDENTS

We conduct our business [ es ] with integrity. We must all work together to ensure our business [ es ] remain [ s ] free from bribery and corruption. This FAQ, which is central to that aim, sets out how we can achieve our business objectives in a way that aligns with our commitment to combating bribery and corruption. 1 Do the same rules and regulations relating to gifts and hospitality apply in every country? No. Rules and regulations vary from country to country, and in the United States the rules for the federal government are different from those for individual states, and they also differ among the various states. [ Insert organisation’s name ] specifies the appropriate limits for gifts and hospitality in the countries where it operates in our [ international permissible...

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PRECEDENTS

Use this hospitality decision tree to judge whether to extend corporate hospitality. If you are unsure, please reach out to [ insert name ]. Please review the notes below before proceeding too. Notes Note 1— Government officials: For public officials, local legislation sets even tighter lawful limits on giving hospitality—see our Gifts and hospitality—government officials policy, available at [ insert where staff can find the policy ]. Note 2— Decision making: The offer of hospitality must not reasonably give rise to an inference that it was meant to directly influence the recipient’s decision making. ......

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PRECEDENTS

We conduct our business with integrity. Together, we must protect our business from bribery and corruption. This FAQ, central to that effort, sets out how we can pursue our objectives while staying true to our pledge to counter bribery and corruption. 1 Who is a government or public official? A public official is any person who occupies a legislative, administrative or judicial role of any sort, whether appointed or elected. It also covers anyone carrying out public duties within any arm of national, local or municipal government of a country or territory, or performing a public function for a public agency or a state-owned enterprise—such as professionals employed by public health bodies and officers discharging public functions in state-owned companies. The term also includes an official or agent of a public international organisation, for example the United Nations or the World Bank. 2 Why do we need a...

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PRECEDENTS

Dear [ insert name of costs draftsman ] Re: [ Client’s name ] Address: [ Insert address ] Date of Birth: [ Insert date of birth ] Date of Accident: [ Date ] Claim Number: [ insert from N1 claim form ] We write in relation to the above matter. This claim relates to [ insert brief details of case ]. Proceedings were commenced on [ date ] and served on [ date ]. We expect the main issues to include: [ Insert details ] 1 Incurred costs For particulars of incurred costs, please refer to the fee notes and the file attached. We have secured the following evidence: Breach of duty evidence: [ Insert details of expert evidence ] Causation evidence: [ Insert details of expert evidence ] Condition and prognosis evidence: [ Insert details of expert evidence ] Witness statements: [ Insert details of...

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PRECEDENTS

Dear [ expert’s name ] Re: [ Client’s name ] Address: [ Insert address ] Date of Birth: [ Insert date of birth ] Date of Accident/incident/negligent treatment [ delete as required ]: [ Insert date ] I am writing to follow up on our earlier correspondence......

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PRECEDENTS

Claim No. [ enter claim number ]. [ IN THE HIGH COURT OF JUSTICE [ BUSINESS AND PROPERTY COURTS [ OF ENGLAND AND WALES OR AT [ enter location ] ] ] [ name division ] [ name specialist court ] [ [ enter location ] DISTRICT REGISTRY OR THE COUNTY COURT AT [ enter location ] [ BUSINESS AND PROPERTY COURTS LIST ] ] ] before [ The Honourable Mr Justice OR The Honourable Mrs Justice OR His Honour Judge OR Her Honour Judge OR Master OR District Judge ] [ enter name ] dated: [ enter date ] between: [ enter name ] Claimant and [ enter name ] Defendant Directions Having reviewed the allocation questionnaires lodged by the parties. [ And upon the parties having agreed the directions set out below. OR And upon hearing from the parties. ] It is ordered as...

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PRECEDENTS

FORTHCOMING CHANGE : The Renters’ Rights Act 2025 obtained Royal Assent on 27 October 2025. For detailed guidance on the Act’s effect on residential tenancies in England, see the Practice Note: Renters' Rights Act 2025—key provisions. How to use these s 8 claim form precedent drafting notes Begin the claim by completing Form N5 and annexing Particulars of Claim in Form N119, as set out (see: Particulars of Claim for possession (rented residential premises)— Form N119). These drafting notes apply solely to completing Form N5. Issue the claim form only once the s 8 notice has been served and has expired, as required, without the tenant leaving the property. For guidance on the applicable steps for seeking possession, see Practice Note: Assured and assured shorthold tenancies—terminating for details......

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PRECEDENTS

Claim No. [ insert claim number ]. [ IN THE HIGH COURT OF JUSTICE [ BUSINESS AND PROPERTY COURTS [ OF ENGLAND AND WALES OR IN [ insert location ] ] ] [ State division ] [ Identify specialist court ] [ Insert location ] DISTRICT REGISTRY OR THE COUNTY COURT AT [ insert location ] [ BUSINESS AND PROPERTY COURTS LIST ] ] Before [ The Honourable Mr Justice OR The Honourable Mrs Justice OR His Honour Judge OR Her Honour Judge OR Master OR District Judge ] [ insert name ] dated: [ insert date ] between: [ insert name ] Claimant and [ insert name ] Defendant Directions Having considered the allocation questionnaires provided by the parties. [ upon the parties having agreed the directions set out below. AND upon hearing the parties. ] The following is...

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PRECEDENTS

Claim No. [ insert claim number ] [ IN THE HIGH COURT OF JUSTICE [ BUSINESS AND PROPERTY COURTS [ OF ENGLAND AND WALES OR AT [ insert location ] ] ] [ Specify division ] [ Specify specialist court ] [ Insert location ] DISTRICT REGISTRY, OR THE COUNTY COURT AT [ insert location ] [ BUSINESS AND PROPERTY COURTS LIST ] ] Between: [ insert name ] Claimant and [ insert name ] Defendant Defence [ The Defendant disputes the granting of a new tenancy on the grounds set out in its notice served pursuant to section 25 of the Landlord and Tenant Act 1954 (‘the Act’): [ ground or grounds plus full details ]. OR The Defendant disputes the granting of a new tenancy on the grounds identified in its notice under section 26(6) of the Landlord and Tenant Act 1954 (‘the Act’): [ ground or...

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PRECEDENTS

Claim No. [ insert claim number ] [ IN THE HIGH COURT OF JUSTICE [ BUSINESS AND PROPERTY COURTS [ OF ENGLAND AND WALES OR IN [ insert location ] ] ] [ Specify division ] [ Specify specialist court ] [ Insert location ] DISTRICT REGISTRY OR THE COUNTY COURT AT [ insert location ] [ BUSINESS AND PROPERTY COURTS LIST ] ] between: [ insert name ] Claimant and [ insert name ]...

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PRECEDENTS

Top-level commitment We conduct our business [ es ] with integrity. All of us must act together to ensure our business [ es ] remain [ s ] untainted by bribery and corruption. This approval request form is central to that endeavour. [ Please see our [ insert, eg Gifts and hospitality policy ]. ] This form must be completed in every instance where a gift or hospitality is of a value above our permitted limit of £[ insert limit ]......

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PRECEDENTS

SIAC ARBITRATION NO.[ ] OF 201[ ] IN THE MATTER OF AN ARBITRATION BETWEEN: Parties WEIPA RESOURCES LIMITED – Claimant SELANGOR RESOURCES SDN BHD – Respondent This document constitutes the Respondent’s Defence, served in answer to the Claimant’s Statement of Claim ( SOC) lodged on [ insert date ]. Unless otherwise defined, the abbreviations appearing in the Claimant’s SOC are adopted herein. The contents of paragraphs 1 and 2 of the SOC are admitted. Save that the parties executed a written agreement (the Contract) on or about 15 August 2014, and that the governing law of the Contract is the law of [ insert governing law ], paragraph 3 of the SOC is not admitted. Paragraph 4 of the SOC is admitted. Paragraph 5 of the SOC is not admitted. Paragraph 6 of the SOC is...

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PRECEDENTS

SIAC ARBITRATION NO.[ ] OF 201[ ] IN THE MATTER OF AN ARBITRATION BETWEEN: Parties WEIPA RESOURCES LIMITED Claimant SELANGOR RESOURCES SDN BHD Respondent The Claimant, Weipa Resources Limited ( Claimant), is a company incorporated in the British Virgin Islands, with its registered address at P. O. Box 1234, Charlotte Street, Tortola, British Virgin Islands. The Respondent, Selangor Resources Sdn Bhd ( Respondent), is a company incorporated in Malaysia, with its registered address at 20-02, 500 Federal Plaza, Petaling Jaya, Selangor. By a written agreement made on or about 15 August 2014 between the Respondent and the Claimant (the Contract), the Claimant agreed to buy and the Respondent agreed to sell 20,000 metric tonnes (plus or minus 5% at the Claimant’s option) of low sulphur delayed coking petroleum sponge coke (the Product). The governing law of the Contract is the law of [...

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PRECEDENTS

I, [ name ], of [ address ] do solemnly and sincerely declare that: [ I have worked for [ name of owner ] (‘the Owner’) for [ number ] years. Over the past [ number ] years I have served in the capacity of [ description ]. I am thoroughly acquainted with the matters addressed in this statutory declaration. ] OR I am [ a partner in OR employed by ] [ name of firm ], a firm of [ chartered ] surveyors which has, since [ date ], been continuously instructed by [ name of owner ] (‘the Owner’) to [ manage and act as agent OR collect the rents and other income and pay the outgoings OR [ other ] ] on behalf of the Owner in relation to the Property (as defined below). I have...

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PRECEDENTS

I, [ name ], of [ address ], do solemnly and sincerely state that: [ I have worked for [ name of owner ] (‘the Owner’) for [ number ] years. During the past [ number ] years I have occupied the role of [ description ]. I am completely familiar with the matters addressed in this statutory declaration. OR I am [ a partner in OR employed by ] [ name of firm ], a practice of [ chartered ] surveyors which, since [ date ], has been continuously engaged by [ name of owner ] (‘the Owner’) to [ manage and act as agent OR collect the rents and other income and pay the outgoings OR [ other ] ] for the Owner in connection with the Property (as defined below). I have personally [ carried out AND/ OR...

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PRECEDENTS

The Party Wall etc Act 1996 Acknowledgement of Notice To [ Insert name of building owner ] (‘ Building Owner’), [ insert Building Owner’s main address ]. As adjoining owner under the Party Wall etc Act 1996 (‘the Act’) for [ insert address of adjoining owner’s building ], on notice dated [ insert date ] re proposed works at [ insert address of Building Owner’s building ], without prejudice to my/our rights, [ I OR we ]: [ Delete as appropriate ] [ Consent OR Do not consent ] to a party wall astride our boundary as proposed. [ [ Consent OR Do not consent ] to special foundations on our land. ] [ [ Consent OR Do not consent ] to an earlier start date of [ insert date ]. ] [ I OR we ] accept [ insert...

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PRECEDENTS

This is a template closing memorandum for use in a high-yield bond transaction. It provides a framework for completing a high-yield bond deal, outlining the actions required throughout the process. Depending on the transaction, further papers or procedures, including escrow arrangements, might be necessary. What is needed will vary with the features of the offering in question. This model closing memorandum assumes a secured high-yield issue that benefits from group guarantees, carries ratings, is admitted to trading on a stock exchange, and involves the issuer relying on Regulation S and Rule 144A under the US Securities Act 1933. You may encounter transactions that proceed without a closing memorandum; in such cases, lawyers prepare only the certificates that would ordinarily sit behind it. Where this approach is taken, confirm every certificate is produced and that each requisite document and step is...

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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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