Financial Services and Markets Act 2000: Key legislation governing financial services activities in the UK. Relevant for ensuring the finder's activities don't constitute regulated activities without proper authorization, compliance with financial promotion rules, and possible FCA authorization requirements.
Bribery Act 2010: Anti-corruption legislation that ensures the finder's fee arrangement doesn't constitute illegal kickbacks or bribes. Requires inclusion of anti-bribery clauses and clear definition of legitimate business purposes.
Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting consumers in business transactions. Relevant if the finder's activities involve consumer transactions, ensuring transparency in business practices.
Data Protection Act 2018 and UK GDPR: Legislative framework for handling personal data. Important for defining data protection obligations and handling procedures if the finder will process personal information.
Limitation Act 1980: Sets statutory limitation periods for legal claims. Relevant for establishing appropriate time limits for fee claims and legal actions under the contract.
Misrepresentation Act 1967: Part of contract law principles governing false statements or misrepresentations made during contract formation. Important for ensuring clarity and truthfulness in the finder's fee arrangement.
Unfair Contract Terms Act 1977: Legislation controlling the use and enforceability of unfair terms in contracts. Ensures balance and fairness in the contract terms.
Agency Law: Common law principles governing agency relationships. Important for defining the scope of authority, clarifying the relationship between parties, and addressing any fiduciary duties.
