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controlled claims management activity

228(in accordance with Part 1A of the Financial Promotion Order) one of the following activities, if carried on in Great Britain:

  1. (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:
    1. (i) a personal injury claim;
    2. (ii) a financial services or financial product claim;
    3. (iii) a housing disrepair claim;
    4. (iv) a claim for a specified benefit;
    5. (v) a criminal injury claim; or
    6. (vi) an employment-related claim.
  2. (b) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a personal injury claim;
  3. (c) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a financial services or financial product claim;
  4. (d) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a housing disrepair claim;
  5. (e) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a claim for a specified benefit;
  6. (f) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of a criminal injury claim; or
  7. (g) advising a claimant or potential claimant, investigating a claim or representing a claimant in respect of an employment-related claim.