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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 November 2018 - onwards

Schedule 1, Part IA Controlled Claims Management Activity (para. 11A)

Controlled claims management activity

11A.

(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 -

(i) a personal injury claim;

(ii) a financial services or financial product claim;

(iii) a housing disrepair claim;