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Legal Requirements & Pre-Action Protocols

Understand pre-action steps, including sending a Letter Before Claim and following legal protocols before filing.

CaseCraft.AI Marketing Team avatar
Written by CaseCraft.AI Marketing Team
Updated over a month ago

Before filing a claim, you must follow these legal steps:

1️⃣ Send a ‘Letter Before Claim’

• A formal written request asking the other party to pay before taking legal action.

• Must include details of the claim, evidence, and a deadline (usually 14 days) for a response.

2️⃣ Attempt Mediation or Alternative Resolution

• If the defendant responds, consider negotiating a settlement.

• If they ignore the letter, you may proceed to court.

3️⃣ Prepare Court Documents

• Fill out the N1 claim form or file online via Money Claim Online.

• Pay the required court fee and submit your claim.

Failure to follow these steps can result in penalties, including cost orders against you even if you win.

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