controlled claims management activity
- (a) seeking out persons who may have a claim, referring details of a claim or potential claim or a claimant or a 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;
- (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 claimant in respect of a financial services or financial product claim;
- (d) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a housing disrepair claim;
- (e) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a claim for a specified benefit;
- (f) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a criminal injury claim; or
- (g) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of an employment-related claim.
228(in accordance with Part 1A of the Financial Promotion Order) one of the following activities, if carried on in Great Britain: