| 1 | Guarantees and indemnities This practice note examines legal and drafting issues relating to guarantees and indemnities where the obligations of a third party are guaranteed and/or indemnified. This practice note considers the legal distinctions between primary obligations (indemnities, performance guarantees, performance bonds) and secondary obligations (guarantees). It provides an overview of relevant contractual issues relating to guarantees and indemnities (the statute of frauds, capacity) as well as legal issues (undue influence, duress, role of directors). It also provides links to our more detailed content on performance bonds, payment guarantees, comfort letters and our standard form guarantees and indemnities. | Practice note: overview | Maintained |
| 2 | Guarantees and indemnities: a quick guide A quick guide to guarantees and indemnities, including their respective advantages, legal and drafting issues to bear in mind, and links to further materials. | Practice note: overview | Maintained |
| 3 | Jurisdiction: an overview This note considers the jurisdictional issues which arise when litigation has a foreign element. It sets out the rules which determine whether the English court will have jurisdiction, both under the common law and the European regime, in particular under the Brussels Regulation. | Practice note: overview | Maintained |
| 4 | Limitation periods: an overview An overview of limitation periods. | Practice note: overview | Maintained |
| 5 | An introduction to commercial fraud The term 'commercial fraud’ covers a wide range of activities that may give rise to various causes of action. This note introduces and considers some practical examples of commercial fraud and examines some of the advantages and disadvantages of pleading fraud. | Practice notes | Maintained |
| 6 | Claiming interest in construction disputes This note looks at the right to claim interest in construction disputes in adjudication, arbitration and litigation. It considers the right at common law, under the terms of a contract or as an implied term under the Late Payment of Commercial Debts (Interest) Act 1998. The note also looks at interest claims in common construction disputes, such as claims for loss and expense, delay and disruption, and defects. | Practice notes | Maintained |
| 7 | Claims in negligence: an overview An outline of the requirements for claims in negligence considering the tort of negligence and actions for breach of a duty of care in contract. This note addresses issues such as causation, foreseeability, pure economic loss, contributory negligence and mitigation. | Practice notes | Maintained |
| 8 | Common European Sales Law: tracker A tracker outlining the key stages in the development of a Common European Sales Law for consumers and businesses, including responses from UK bodies. The content of this tracker has been primarily based on PLC EU's legislation tracker, Common European Sales Law for consumers and businesses. | Practice notes | Maintained |
| 9 | Contracts: assignment An outline of the ways in which contractual rights may be transferred to third parties by means of assignment, and the rule against assigning the burden, or obligations, of a contract. | Practice notes | Maintained |
| 10 | Contracts: authority To be enforceable a contract with an organisation must be made by a person with authority. This note looks at the mixture of common law and statutory provisions that determine whether a person has authority. | Practice notes | Maintained |
| 11 | Contracts: capacity A note outlining the rules governing the capacity of an organisation or individual to contract. | Practice notes | Maintained |
| 12 | Contracts: conditions precedent An outline of the use of conditions precedent in contracts. | Practice notes | Maintained |
| 13 | Contracts: conditions, warranties and intermediate terms An outline of the classification of contract terms as conditions, warranties and intermediate or innominate terms. | Practice notes | Maintained |
| 14 | Contracts: discharge of contracts An outline of the ways in which a party to an agreement may discharge the contract. | Practice notes | Maintained |
| 15 | Contracts: entire agreement clauses A note considering the use of entire agreement clauses to prevent statements or representations that are not set out in a written agreement from having contractual force. It also considers the use of such clauses to restrict liability for claims based on misrepresentation | Practice notes | Maintained |
| 16 | Contracts: express and implied terms An outline of express and implied terms in contracts. | Practice notes | Maintained |
| 17 | Contracts: force majeure A note outlining the use of force majeure clauses. | Practice notes | Maintained |
| 18 | Contracts: formation A review of the legal concepts involved in the formation of binding contracts. | Practice notes | Maintained |
| 19 | Contracts: frustration A note outlining the rules governing the doctrine of frustration. | Practice notes | Maintained |
| 20 | Contracts: interpretation This practice note reviews the principles governing the interpretation (sometimes also called construction) of the express terms of written contracts. | Practice notes | Maintained |
| 21 | Contracts: invalidity A note outlining the rules that may make a contract void or unenforceable, on grounds such as illegality or public policy, or voidable for duress or undue influence. | Practice notes | Maintained |
| 22 | Contracts: mistake An outline of common law mistake and its effect on a contract. | Practice notes | Maintained |
| 23 | Contracts: novation An outline of the way in which contractual rights and obligations may be transferred to third parties by means of novation. | Practice notes | Maintained |
| 24 | Contracts: privity and third party rights and obligations An outline of the ways in which contractual rights can be conferred and obligations imposed on third parties, including detailed discussion of third party rights under the Contracts (Rights of Third Parties) Act 1999. | Practice notes | Maintained |
| 25 | Contracts: rectification and other ways to correct mistakes A practice note explaining when and how the court will rectify a document or use construction to correct a mistake and reflect the terms agreed. | Practice notes | Maintained |
| 26 | Contracts: structure and terms of commercial contracts A review of the fundamentals of contract law explaining the structure and terms of commercial contracts. | Practice notes | Maintained |
| 27 | Contracts: subcontracts An outline of the way in which performance of contractual obligations may be transferred to a third party by means of a subcontract. | Practice notes | Maintained |
| 28 | Contracts: transferring rights and obligations An overview of the ways in which contractual rights and obligations may be transferred to third parties. | Practice notes | Maintained |
| 29 | Contracts: variation A note outlining the rules governing variation of a contract. | Practice notes | Maintained |
| 30 | Contracts: waiver A note on waiver, including waiver, release or variation by contract or deed, waiver by estoppel and waiver by election. | Practice notes | Maintained |
| 31 | Contributory negligence and contribution A note on the law of contributory negligence and contribution. It sets out the general principles, the types of claim in which contributory negligence can be pleaded, and the requirements for a claim for contribution under the Civil Liability (Contribution) Act 1978. | Practice notes | Maintained |
| 32 | Engagement letters Engagement letters are used by accountants, investment banks and other advisers to limit their liability when giving advice. This note deals with the issues that arise when limiting liability and summarises the provisions most commonly found in engagement letters. | Practice notes | Maintained |
| 33 | EU law and its interpretation in the UK An outline of the EU legislative process and its interpretation in the UK. | Practice notes | Maintained |
| 34 | Excluding or limiting liability for negligence This note considers the ways in which a party may seek to exclude or limit its liability for negligence and negligent misstatement. It discusses the common law position, contractual exclusion clauses, the issue of estoppel and the impact of statutory restrictions such as the Unfair Contract Terms Act 1977 (UCTA). | Practice notes | Maintained |
| 35 | Execution of deeds and documents Overview of the key legal requirements relating to the execution of deeds and documents under the laws of England and Wales. It reflects the law on execution from 1 October 2009. For details of the law governing execution of deeds and documents before 1 October 2009, see Practice note, Execution of deeds and documents: pre-1 October 2009. | Practice notes | Maintained |
| 36 | Execution of deeds and documents by charities A practice note on the formalities for the execution of deeds and documents by incorporated and unincorporated charities. | Practice notes | Maintained |
| 37 | Execution of documents: Companies Act 2006 A note outlining the changes to the law on execution of documents by companies under the Companies Act 2006 (2006 Act). For a link to the 2006 Act, see Companies Act 2006: publication of final text. For general background to the 2006 Act, see Practice note, Companies Act 2006: materials. For detailed information and sample execution clauses, see Practice note, Execution of deeds and documents. Part 4 (A company's capacity and related matters) of the 2006 Act is effective from 1 October 2009, with the exception of section 44 which came into force on 6 April 2008. | Practice notes | 06-Apr-2008 |
| 38 | Expert determination A note on the types of disputes or issues to which expert determination is most applicable, how to draft an effective expert determination clause, what to look out for in an expert's terms of reference and on what terms to appoint an expert. | Practice notes | Maintained |
| 39 | Extent and devolution The note discusses the three devolved legislatures in the UK and the extent to which devolution has introduced new layers of complexity to the UK statute book. The note covers: The extent and application of the three jurisdictions within the UK. How Westminster legislation extends to Scotland, Northern Ireland and Wales. | Practice notes | Maintained |
| 40 | General principles of insurance law This practice note explains the various doctrines and principles concerned with insurance, including: What constitutes an insurable interest. Subrogation. Joint insurance. Double insurance. Noting. For information about insurance as it relates to commercial property, see Practice note, Property insurance. | Practice notes | Maintained |
| 41 | Governing law and jurisdiction clauses A practice note covering the reasons for including governing law and jurisdiction clauses with drafting guidance. | Practice notes | Maintained |
| 42 | Guarantees: termination and discharge A practice note on the termination (revocation or cancellation) of guarantees and the discharge of guarantees. It considers the following questions: When and how can a guarantee be terminated? What happens to a guarantee if the guarantor dies or becomes mentally incapable? What is the effect of terminating a guarantee? How are guarantees discharged? How do these principles apply to indemnities? It also briefly considers circumstances in which a guarantee may be set aside (undue influence, misrepresentation, breach of contract, duty to disclose and loss of security). | Practice notes | Maintained |
| 43 | Human Rights Act 1998: overview A note on the European Convention on Human Rights and its interaction with the Human Rights Act 1998 including links to relevant PLC content. | Practice notes | Maintained |
| 44 | Hybrid, multi-tiered and carve-out dispute resolution clauses This practice note considers the different forms that so-called "hybrid", "multi-tiered" (or "escalation") and "carve-out" dispute resolution clauses may take. Although a short form, standard arbitration or jurisdiction clause will suffice in the majority of contracts, certain complex projects may require more complicated dispute resolution provisions. This note focuses on the issues that may arise in using complex clauses and highlights the potential pitfalls a lawyer may face in drafting these types of clauses. | Practice notes | Maintained |
| 45 | Interest clauses A note giving guidance on a standard form boilerplate clause for interest on overdue payments under a contract. It includes guidance on when an interest clause may be unenforceable as a penalty clause, and on the effect of the Late Payment of Commercial Debts (Interest) Act 1998, as amended by the Late Payment of Commercial Debts Regulations 2013. | Practice notes | Maintained |
| 46 | Is your governing law clause effective? A well drafted contract will have a governing law clause which determines the substantive law that will be applied to work out the rights and obligations of the parties to the contract. Generally, the English courts will uphold an express choice of law as a valid choice. However, while an express choice of law in relation to contractual obligations cannot be overturned, significant challenges can be made to it under the Rome Convention or the Rome I Regulation, which can have the effect of modifying the applicable law. This note looks at the three situations in which the express choice of law in respect of contractual obligations can be modified under the Rome Convention or the Rome I Regulation under English law. This note does not consider the effectiveness of a governing law clause covering non-contractual obligations, and the challenges that may be made to such a clause. For a detailed discussion of the issues which arise in that context, see Practice note, Rome II: an outline of the key provisions. | Practice notes | Maintained |
| 47 | Joint, several and joint and several liability Where two or more persons are liable to another, they may be jointly liable, severally liable or jointly and severally liable. This note explains the concepts of joint, several, and joint and several liability. | Practice notes | Maintained |
| 48 | Misrepresentation An outline of the law relating to misrepresentation. | Practice notes | Maintained |
| 49 | Negligent misstatement An outline of the law of negligent misstatement. This note considers the requirements of a claim: duty of care, breach and causation. It also discusses relevant authorities including the landmark decision in Hedley Byrne v Heller [1964] AC 465. | Practice notes | Maintained |
| 50 | No loss and assignment: the development of the common law ... A note outlining the development of the common law on the no loss defence, or the defence that an assignor may not recover more than the assignee, in the context of construction and engineering cases. These cases are sometimes said to refer to a possible "black hole". | Practice notes | Maintained |
| 51 | Notice clauses Guidance on a boilerplate clause that specifies how notices should be given and where they should be served, and which sets out when they are deemed to be received. The note also covers statutory provisions dealing with the service of notices and refers to rules for service of documents in relation to court proceedings. | Practice notes | Maintained |
| 52 | Oaths, affirmations and statutory declarations Affidavits need to be verified by oath or by solemn affirmation. In certain circumstances, a statutory declaration can be used instead of an affidavit, and will be verified by a declaration. This practice note looks at what is involved in preparing the relevant documents and administering oaths, affirmations and statutory declarations. | Practice notes | Maintained |
| 53 | Powers of attorney This practice note examines powers of attorney, in particular, general powers of attorney and their commercial application. It includes links to standard documents for general powers of attorney and specimen execution clauses. For further details on other types of powers of attorney, see Practice note, Lasting powers of attorney and Practice note, Enduring powers of attorney. | Practice notes | Maintained |
| 54 | Pre-judgment interest on debts and damages A discussion of the main bases for claiming pre-judgment interest on debts and damages in civil proceedings. The note includes claims for interest under a contract, the Late Payment of Commercial Debts (Interest) Act 1998, and the court’s discretionary statutory powers in the Senior Courts Act 1981 and the County Courts Act 1984. | Practice notes | Maintained |
| 55 | Professional negligence An outline of the law of professional negligence. This note considers: The requirements for claims in contract and tort. The application of the SAAMCO principle. The Bolam test. Contributory negligence. Contribution. The use by professionals of exclusion clauses to limit liability. | Practice notes | Maintained |
| 56 | Remedies: damages and agreed remedies An outline of the law of damages for actions in contract and tort and the remedies that may be agreed by contracting parties. | Practice notes | Maintained |
| 57 | Remedies: equitable remedies An outline of equitable remedies including rectification, specific performance, injunctions, account of profits, subrogation, rescission and declarations. The doctrines of equity are also discussed. | Practice notes | Maintained |
| 58 | Remedies: restitution A note outlining the law of restitution. | Practice notes | Maintained |
| 59 | Resolving ambiguities in legislation This practice note discusses the tools available to those who have to apply an ambiguous piece of legislation. | Practice notes | Maintained |
| 60 | Retention of title An introduction to the law applying to retention of title clauses. | Practice notes | Maintained |
| 61 | Rome Convention: an outline of the key provisions This note summarises the key provisions of the Convention on the law applicable to contractual obligations (80/934/EEC) (Rome Convention), which applies to contracts made before 17 December 2009 and contains rules for determining the applicable law. | Practice notes | Maintained |
| 62 | Rome I and Rome II: a summary This note considers: The Rome I Regulation on the law applicable to contractual obligations. The Rome II Regulation on the law applicable to non-contractual obligations. It summarises the background to both Regulations, their legislative history and key objectives (including the instruments which preceded their introduction, namely the Rome Convention on the law applicable to contractual obligations and the Private International Law (Miscellaneous Provisions) Act 1995). | Practice notes | Maintained |
| 63 | Rome I: an outline of the key provisions This practice note summarises, from an English law perspective, the key provisions of Regulation 593/2008 on the law applicable to contractual obligations (Rome I). It highlights the main changes from the rules contained in the Rome Convention on the law applicable to contractual obligations of 1980 (Rome Convention). | Practice notes | Maintained |
| 64 | Rome II: an outline of the key provisions Under Rome II (Regulation 2007/864) the courts of all EU member states other than Denmark must apply the same set of rules to determine the law that will govern non-contractual obligations arising between parties in civil and commercial matters. This practice note outlines the key general provisions of Rome II, highlighting the key provisions from an English law perspective and focusing on: Drafting agreements as to choice of law. The law governing pre-contractual negotiations. The law governing product liability cases. The steps that commercial parties should consider taking in the light of the rules in Rome II. | Practice notes | Maintained |
| 65 | Saving defective notices This practice note explains the principle established in the House of Lords' case of Mannai Investment Co Ltd v Eagle Star Life Assurance Co Ltd [1997] UKHL 19 and its subsequent application to defects in both contractual and statutory notices. | Practice notes | Maintained |
| 66 | Seeking a reference to the ECJ This note explains what the Court of Justice of the European Union (formerly known as the European Court of Justice (ECJ)) is, why a reference would be made to it and who can make a reference. The note gives examples of questions which might be referred to the ECJ and sets out a brief summary of the procedure to be followed and the effect of a ruling by the ECJ on the question referred. | Practice notes | Maintained |
| 67 | Set-off clauses A note on boilerplate clauses that create or limit contracting parties' rights to set off monetary cross-claims against each other. It also outlines the following non-contractual rights of set-off: legal set-off, equitable set-off, banker's set-off and insolvency set-off. | Practice notes | Maintained |
| 68 | Standard recommended arbitration clauses A resource providing the text of, and links to, institutional standard recommended arbitration clauses. | Practice notes | Maintained |
| 69 | Statutory interpretation and the doctrine of precedent An outline of the English court system, the doctrine of precedent, and the rules of statutory interpretation. | Practice notes | Maintained |
| 70 | The scope of a defendant's liability for negligence A note considering the issue of causation in negligence claims and how the law limits liability for the consequences of negligent conduct. In particular, it considers the principle of remoteness and the effect of the decisions in SAAMCo and The Achilleas. | Practice notes | Maintained |
| 71 | Time of the essence A practice note discussing when time limits in a contract are essential conditions of the contract, a breach of which would amount to a fundamental breach that would justify the other party terminating the contract. | Practice notes | Maintained |
| 72 | Trusts in commercial transactions The trust is widely admired and recognised in many jurisdictions around the world. Although primarily used by individuals, they also have a wide variety of applications in a commercial context. This practice note provides an introduction to trusts and trustees and considers some commercial applications of trusts. | Practice notes | Maintained |
| 73 | Vicarious liability This practice note addresses the circumstances in which vicarious liability arises, at common law and under statute. It also looks at the implications of vicarious liability, and the alternative bases for attributing liability where vicarious liability is not applicable. | Practice notes | Maintained |