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Construction · Project manager's adviser, contractor's commercial team, construction counsel

Assess a compensation event under an NEC4 contract

A contractor on a rail depot project has notified a compensation event nine weeks after the instruction that caused it. The assessment works through whether the event qualifies, whether the notification was in time and how the quotation should be built.

First draft
An assessment with the timing position stated comes back from one run, before the quotation is due.

The problem

The procedure is the substance under this form of contract. An event that plainly happened can be lost on notification timing, and a quotation built on actual cost rather than on the forecast basis the contract requires will be rejected without anyone disagreeing about the facts. The commercial team wants to argue the merits and the contract wants them to follow the steps.
  1. Step 01 of 05

    Add the contract and the event papers

    The contract with its selected options, the instruction, the notification, the programme and the early warning register go on one matter.

    Matters · Project Halcyon · SPA warranties and disclosureOpen

    Project Halcyon: SPA warranties and disclosure

    Buy-side warranty review, disclosure analysis and cited due-diligence grid.

    Client
    Halcyon Bidco Ltd
    Reference
    WC-2026-0412
    Practice area
    Corporate / M&A
    Jurisdiction
    England and Wales
    Responsible partner
    E. Vance
    No conflict check on file.

    Chat, on this matter

    Compare warranties with the disclosure letter.

    Three high-priority exceptions require action: the unregistered charge, the change-of-control right and the tribunal claim.

    Send a message… (@ to mention tools)BalancedPrepare for
    1. 25 Aug

      Disclosure exceptions matrix

      Chat

    2. 21 Aug

      Disclosure exceptions matrix

      Run · completed · 560 credits

    3. 18 Aug

      Project Halcyon: Disclosure Letter

      Document · indexed

    4. 16 Aug

      Project Halcyon: Share Purchase Agreement

      Document · indexed

    5. 4 Aug

      Matter opened

      Opened

  2. Step 02 of 05

    Test qualification and timing

    Prepare for: Work-Stream Memo. The event is matched to the list in the contract, and the notification date is measured against the period the contract allows.

    Agents · Contract Agent · New runMatter: Northgate · senior associate hire

    Agent

    Jurisdiction

    Prepare for

    Deliver as

    Instruction

    What should the agent look for?

    Documents

    Drop a contract, or pick one from the matter

    Also on the matter

    • Offer_letter_v3.pdf2 pages
    • Staff_handbook_2025.docx61 pages
    • Board_minute_14_Aug.pdf3 pages
    Platform model · zero data retention · audit register on
  3. Step 03 of 05

    Read the timing consequence

    The notification falls outside the period, and the memo explains what that does and which route, if any, remains open on the contract's own wording.

    Agents · Contract Agent · Employment Contract Compliance ReviewCompleted
    6 items need your confirmation14 authorities · Where we looked

    Senior Associate Employment Contract: English Law Review

    Summary

    1. 1.

      Clause 9(c), non-competeHigh

      The 12-month prohibition on working for any law firm anywhere in the UK, Ireland or EU, in any capacity, is almost certainly wider than reasonably necessary and therefore unlikely to be enforceable.

      Tillman v Egon Zehnder Ltd [2019] UKSC 32
    2. 2.

      Clause 11, data and monitoringHigh

      Blanket contractual consent is not an adequate basis for general employment processing, special-category data or unrestricted monitoring.

      UK GDPR, Arts 6 and 9
    3. 3.

      Clause 4, holiday carry-overHigh

      The unconditional five-day cap conflicts with mandatory carry-over rights where sickness, statutory leave or employer failure prevents leave being taken.

      Working Time Regulations 1998, regs 13 to 13A
  4. Step 04 of 05

    Build the quotation basis

    The quotation is set out on the basis the contract requires, with the programme effect separated from the cost effect and the assumptions listed.

    Agents · Contract Agent · Employment Contract Compliance ReviewCompleted
    6 items need your confirmation14 authorities · Where we looked

    Senior Associate Employment Contract: English Law Review

    Summary

    1. 1.

      Clause 9(c), non-competeHigh

      The 12-month prohibition on working for any law firm anywhere in the UK, Ireland or EU, in any capacity, is almost certainly wider than reasonably necessary and therefore unlikely to be enforceable.

      Tillman v Egon Zehnder Ltd [2019] UKSC 32
    2. 2.

      Clause 11, data and monitoringHigh

      Blanket contractual consent is not an adequate basis for general employment processing, special-category data or unrestricted monitoring.

      UK GDPR, Arts 6 and 9
    3. 3.

      Clause 4, holiday carry-overHigh

      The unconditional five-day cap conflicts with mandatory carry-over rights where sickness, statutory leave or employer failure prevents leave being taken.

      Working Time Regulations 1998, regs 13 to 13A
  5. Step 05 of 05

    Take the record-keeping list

    Action items cover the early warning entries that were never made, the records the quotation depends on and the internal process change to prevent a repeat.

    Agents · Contract Agent · Employment Contract Compliance ReviewCompleted
    • Replace the UK/Ireland/EU non-compete with a 3 to 6 month restriction tied to competing corporate-law work.

    • Replace blanket data consent with a lawful-basis clause and a separate monitoring notice.

    • Remove the five-day carry-over cap and reference the statutory carry-over rules.

    • Narrow the client non-solicit to clients dealt with in the final 12 months.

    • Add an explicit working-time opt-out withdrawal mechanism.

    • Confirm the bonus clause states the discretion is exercised in good faith.

What comes back

A document, not a transcript.

  • A qualification analysis matching the event to the contract's own list, quoted.
  • A timing position with the dates worked out and the consequence stated plainly.
  • A quotation structure on the required basis, with the programme and cost effects kept apart.
  • A record-keeping list covering the missing early warning entries and the process change needed.

Authorities it checks

  • Housing Grants, Construction and Regeneration Act 1996, s 108
  • NEC4 Engineering and Construction Contract, core clauses 60 to 65
  • Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd [2015] UKSC 72
Every source it may cite

What it does not do

  • It does not price the quotation. Cost and programme figures come from the commercial team.
  • It does not submit the quotation or correspond with the project manager.
  • Where the point turns on the contract's own wording rather than reported authority, it says so instead of presenting construction as settled law.

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