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Appointing Consultants {1. Agents/Surveyors} {2. Lawyers} {3. Forensic…

- - - - 5. Criminal corporate offence
        [1. One off on appointment]
        [2. monitor and review after the appointment]
        [3. Consequences of failure]
    - - 1. Jurisdiction of the counterparty
        [1. Transparency for its covenant status/net worth]
        [2. Is enforcement an issue?]
        [3. Corporate and execution formalities]
  - - - 2. Is there a Retainer?
        [1. Is it capped at a % of the overall fee]
        [3. Is it deductible at the end]
        
        2. Is it a regular payment
        [1. Monthly]
        [2. Quarterly]
        [3. Milestones]
        [4. Other]
      - 1. Amount
        
        1. Percentage
        [1. percentage of base consideration]
        
        2. percentage of additional consideration
        [1. overage]
        [2. deferred payments]
        [3. clawback]
        [4. specify other in notes]
        
        2. Specified sums
        
        3. Disbursements
      - 3. Consultancy Fee
        [1. Time based]
        [2. Value based]
        [3. Other]
    - - 1. Triggered by a transaction event
        [3. Simultaneous exchange and completion]
        [4. post-completion events?]
        [5. specify any other triggers in the notes]
        
        2. Unconditional Exchange
        [1. Transaction completion]
        [2. Post completion events]
        
        1. Conditional Exchange
        [1. Unconditionality]
        [2. Completion of the transaction]
        [3. Post completion events]
      - 2. Calendar date trigger
      - 3. Is the trigger the effective cause
      - 4. Type of transaction
        [1. asset deal]
        [2. debt deal]
        [3. share deal]
        [4. specify other in notes]
      - 5. Are you excluding any triggers?
        [1. For an existing introduction]
        [2. For an existing relationship]
        [3. Other]
    - - 1. Billing arrangements
        [1. Electronic]
        [2. Non-electronic]
      - 2. Payment speed
        [1. 14 days]
        [2. 28 days]
        [3. 60 days]
        [4. 90 days]
        [5. Other]
      - 3. Interest for late payment
        [1. 14 days]
        [2. 28 days]
        [3. Other]
      - 4. Termination for late payment
      - 5. Currency
      - 6. VAT
        [1. Exclusive]
        [2. Inclusive]
    - - 1. Yes
        [1. How much]
        [2. What triggers it]
      - 2. No
  - - - 2. By Appointer
        [1. On notice]
      - 3. By Appointee
        [1. On notice]
    - - 1. Written notice
      - 2. Length of notice
        [1. 1 month]
        [2. 3 months]
        [3. 6 months]
        [4. Specify other lengths in the notes]
  - - - 1. Escalation prior to a dispute
      - 2. 3rd Party referral
        [1. Expert]
        [2. Arbitration]
        [3. Mediation]
        [4. Non-Binding dispute resolution forum]
        [5. Other]
  - - - 2. Verbal scope
        [1. How will you evidence it]
    - - 1. Specify documents they must comply with
      - 2. Specify standards they must comply with
        [1. professional standards]
        [2. moral standards]
        [3. ethical standards]
        [4. legal standards]
        [5. Key Performance Indicators]
        [6. other standards]
    - - 1. Liability caps - use a,b,c etc?
        [(a) specify amount in notes]
        [(b) specify multiple of fee in the notes]
        [(c) specify other arrangements in notes]
        [(d) No liability cap]
      - 2. Insurance - use a,b,c etc?
        [(a) details to be provided prior to appointment]
        [(b) details to be provided after the appointment]
        [(c) details to be provided on request]
        [(d) Is there a minimum sum]
    - - 1. Appointee owns
        [1. Licences to the other unconditionality]
        [2. Licence for the project]
        [3. Specify other arrangement in the notes]