Status: You are viewing the version of the handbook as on 2019-01-31.

seeking out, referrals and identification of claims or potential claims

    174the regulated activity, specified in article 89G of the Regulated Activities Order, which is any or all of:

      1. (a) seeking out persons who may have a claim (unless that activity constitutes controlled claims management activity),
      1. (b) referring details of a claim or a potential claim or a claimant or potential claimant to another person, and
      1. (c) identifying a claim or potential claim or a claimant or potential claimant,

    when carried on in relation to a personal injury claim, a financial services or financial product claim, a housing disrepair claim, a claim for a specified benefit, a criminal injury claim or an employment-related claim.