Controlled claims management activity
(1) A claims management activity carried out in Great Britain is a controlled claims management activity.
(2) For the purposes of this paragraph, a claims management activity is one of the following activities:
(a) seeking out persons who may have a claim, referring details of a claim or potential claim or a claimant or potential claimant to another person (including a person having the right to conduct litigation), or identifying a claim or potential claim or a claimant or potential claimant in respect of -
(ii) a financial services or financial product claim;
(iii) a housing disrepair claim;
(iv) a claim for a specified benefit;
(v) a criminal injury claim; or
(vi) an employment related claim.
(b) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a personal injury claim;
(c) advising a claimant or potential claimant, investigating a claim or representing a c
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