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Mail
Talk@lloydlegal.co.uk
Phone
0800 009 6076
Litigation Client Onboarding
Capture Form
Date and time
*
Day
Month
Month
Year
Time
:
Hours
Minutes
Lloyd Legal Solicitor
*
KYC Client Information
*
Passport
Driving Licence
Bank Statement
Utility Bill
Council Statement
Wage Slip
Source of Funds
Litigation Client First name
*
Litigation Client Last name
*
Litigation Client Date of Birth
*
Litigation Client National Insurance Number
*
Litigation Client Email
*
Litigation Client Mobile Phone
*
Home / Alternative Phone
Litigation Client Position
*
Claimant
Respondent
Client Correspondence Address
*
Client Correspondence Town
*
Client Correspondence Post Code
*
Client Type
*
Individual
Company
Client Company (if applicable)
Client Company No. (if applicable)
Client Company Position (if applicable)
Client Website (if applicable)
Value of the Claim
*
Litigation Matter (s)
*
Sales Dispute
Service Dispute
Invoice Dispute
Land Dispute
High Value Claim
Government Agency
Landlord / Tenant
Defence
Workmanship
Counterclaim
Defamation
Individual (Person to Person)
Commercial (B to B)
Individual to Business
Local Authority
Other
Court FEE Based on Value of the claim
*
Upto £300 FEE £35
£300.01 to £500 FEE £50
£500.01 to £1,000 FEE £70
£1,000.01 to £1,500 FEE £80
£1,500.01 to £3,000 FEE £115
£3,000.01 to £5,000 FEE £205
£5,000.01 to £10,000 FEE £455
£10,000.01 to £200,000 FEE 5% of the claim
£200,000+ FEE £10,000
Background Information
*
OPPONENT Type
*
Individual
Company
Opponent Name / Company
*
Opponent Company No. (if applicable)
Opponent Company Position (if applicable)
Opponent Website (if applicable)
Opponent Claim Position
*
Claimant
Respondent
Opponent Address
*
Opponent Town
*
Opponent Post Code
*
Opponent Email
*
Opponent Phone Number
*
Opponent Solicitor (if applicable)
Opponent Solicitor Address
Opponent Solicitor Town
Opponent Solicitor Post Code
Opponent Solicitor Email
Opponent Solicitor Phone Number
Claim Details
*
Supporting Documents to be provided
*
Advice Given
*
Next Steps
*
Litigation Stages Complete
*
Informal attempt to resolve
Formal attempt to resolve
Alternative Dispute Resolution (ADR)
Letter before claim
Particulars of claim
Questionnaire
Court Directions
Court Date
Money Claim Online (MCOL)
*
Client Money to be put on Account
*
£500
£1,000
Client Risk Profile Assessment
*
Low (Standard)
Medium (Enhanced Due Diligence)
High (Refer to Director)
PEP
Follow up date
*
Submit
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