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Civil Procedure Rules (CPR): Core procedural rules governing civil litigation in England and Wales, particularly Part 7 on starting proceedings and Practice Direction Pre-Action Conduct and Protocols. These rules establish the framework for how claims should be initiated and managed.

Limitation Act 1980: Establishes statutory time limits within which different types of legal claims must be brought. Essential for determining whether the intended claim is within the permitted timeframe.

Courts Act 1981: Defines the jurisdiction and powers of courts in England and Wales, including procedural considerations for filing claims and notices.

Human Rights Act 1998: Ensures compliance with fundamental rights, particularly Article 6 regarding the right to a fair trial and procedural fairness in legal proceedings.

Legal Services Act 2007: Governs the provision of legal services and requirements for legal representatives filing notices on behalf of clients.

Substantive Law Legislation: Specific laws relevant to the type of claim being filed (e.g., contract law, tort law, property law, employment law) that will form the legal basis of the claim.

Relevant Case Law: Precedential court decisions regarding pre-action notices, procedural requirements, and jurisdictional matters that affect how notices should be prepared and filed.