Data Retention Periods for Client Records

 

Table specifying data retention time periods for client files 

 

Type of client record

Retention period

Litigation matters including Civil and Criminal Court cases, Land Tribunal, Employment Tribunal; Probate matters; Commercial and Corporate transactions and preparation of documents for companies including terms and conditions of sale and Employment Contracts and Staff handbooks

 

 

Will instructions

 

 

Files concerning acquisition of land and/or the obtaining of a mortgage

 

 

Title Deeds and Wills

 

 

Lasting Powers of Attorney

 

 

 

Family matters

 

 

 

 

Seven years after completion of the client matter, save where documents are executed as a deed where the file may then need to be kept for thirteen years from the date of completion of the matter. Some deeds may be required to be placed into indefinite storage until required by the owner

 

 

Until after distribution of the Estate after death

 

 

Thirteen years from completion of the client matter.

 

 

May be held indefinitely until requested by the owner/person making the Will.

 

During the lifetime of the Grantor

 

 

 

Seven years from the date of completion of the client matter save in relation to those involving children and in such cases will be seven years from the child attaining eighteen years of age.

 

 

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