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Client Intake Form
"I need a Client Intake Form for my Karachi-based law firm that specializes in corporate law, compliant with Pakistani regulations and including enhanced due diligence sections for high-value international clients."
1. Client Information: Basic identification and contact details of the client, including full legal name, CNIC number, and contact information
2. Business Information: For business clients - registration details, NTN number, business structure, and authorized representatives
3. Matter Details: Description of the legal matter or services required, including urgency and key deadlines
4. Financial Information: Basic financial details relevant to billing and fee arrangements
5. Communication Preferences: Preferred methods of communication and authorization for electronic correspondence
6. Conflicts Check Information: Details of adverse parties and related entities for conflict checking
7. Terms of Engagement: Basic terms of the professional relationship and service delivery
8. Data Privacy Consent: Client's consent for data collection and processing as per applicable laws
9. Declaration: Client's confirmation of truth and accuracy of provided information
1. Additional Parties: Section for multiple clients or related parties involved in the matter
2. International Elements: For matters involving cross-border elements or foreign jurisdictions
3. Risk Assessment: Enhanced due diligence section for high-risk clients or matters
4. Special Instructions: Any specific requirements or instructions from the client
5. Document Checklist: List of required documents based on matter type
6. Language Preferences: For clients requiring communication in languages other than English or Urdu
1. Fee Schedule: Detailed breakdown of fee structure and payment terms
2. Required Documents List: Comprehensive list of documents required based on matter type
3. Terms and Conditions: Detailed terms of engagement and service delivery
4. Privacy Policy: Detailed data protection and privacy policy
5. Client Identification Requirements: Specific documentation requirements for AML compliance
Authors
Legal Services
Financial Services
Professional Services
Business Consulting
Tax Advisory
Corporate Services
Healthcare Services
Real Estate Services
Immigration Services
Accounting Services
Legal Operations
Compliance
Client Relations
Risk Management
Business Development
Administration
Front Office
Customer Service
Practice Management
Quality Assurance
Managing Partner
Compliance Officer
Legal Secretary
Office Manager
Client Relations Manager
Risk Management Officer
Business Development Manager
Professional Service Provider
Practice Manager
Operations Director
Intake Specialist
Legal Administrator
Senior Partner
Associate Partner
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