Cbarity Registration ￿*. 1153738
Co•p•y Regis¢ered No. 08636434
HMRC ￿. EW40609
THE ALLEN & OVERY FOUNDATION
(a company limited by guar*Dtee)
*JBITQLY9'
1i112tt022
CCWPANIES IIOUSE
1101
JNI
Annual RepDrt and Financial S¢a¢ements
For the yeareuded30 ApTiI 2022
coMptsNii¢e. ¥se
1 k OEC 1011
BELFMST

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY RECISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
ANNUAL REPORT AND FINANCIAL sTATEME1￿s
FOR THE YEAR ENDED 30 APRIL 2022
CONTEIYTS
Page
R¢f¢r¢nce and Admini5traiion InforniaiK)n....................................................... .
Tr￿te¢s, Repffl.......................
Ind¢Fendenl aydiiors. report io ihe memb￿$ ofTlie Ajlen & Ovuy FOu￿￿10Th.............................
Siatement of Financial Activities {Ir£[ud￿8 ihe Ir<ome and Expu)diiure Account).......................13
St)temeni of Financial Posiiion............................
14
Sihteffleni of Cash Flows...
Notes to the Fina￿￿1 Stst¢ment5....
16

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B Y GUARANTEE)
CHARITY REGISTRATION NO. l 1>3738
COMPANY REGISTRATION NO. 08636434
REFERENCE AND ADMINISTRATION INFORMATION
FOR THE YEAR ENDED 30 APRIL 2022
Trustees
H van der Baan
AHCItsi
B Hannigan
M E Johnston
M J Mansell
P J Mansfield
JMPage
F J R￿er0
A R Wedderburn.Day
RegisleredAddress
One ￿$￿p5 Squa
Lxjndon
EI 6AD
Blnkers
National Westminster Bank pk
49 Bishopsgale
London
EC2N 3AS
Solicl¢ors
A]l¢n & Overy LLP
One &shops Square
London
EI 6AD
Inde￿ndent Audi¢ors
Prycewaterhousecoo￿ts LLP
Chariered A¢coLbnlanis and S￿ul0ry Audiiors
Merchanr Square
20-22 Wellinglon Place
Belfasi
fl 6GE

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANYREGISTRATION NO. 08636434
TRUSTEES, REPORT FOR THE YEAR ENDED 30 APRIL2022
The iTvsiees of The hjlen & Oyery FOun¢Jat￿n {(he Foundation), who are abo d¥ecior5 for tl
purposes of (he Companies h£1 2(K16 (Ihe Act). presenT their report iogether with the audited fmancial
S¢*menis for the year eTrJed 30 April 2022 and for ihe compar81i¥e pericd being ihe year end¢d 30
April 2Q21. The trusiees have adopied ihe provIs￿n5 of the Aci and the Ststemeni of Recommendpj
Practice: Accounting and Reporiuig by Charilie5 (Charilies SORP).
Refe￿n¢t #ttd Admitsistr*tlve itsfornati
The FOut￿alk)n is registered with ihe Chariiies c0mmtss￿1n (Chatity Number: 1153738); is a com
limited by guarantee regislered in England (Company Regi5tratK)n Number: 08636434); and 1$ aL%o
recogni%ed as a chariiy by HM Revenue and Cusioms (EW40609).
The information wilh respeci io 0￿￿er5 and professKThl advisers on page I forms part of ihs
report.
Structiire* governance manaeemmt
The Found*ion ts a chariiable CoMp￿Y limi￿1 by 8uaTaniee.
The trusiees of ihe Found*M)n who served throughout the finwKial year aTrJ up to the dale of signing
Ihe fwwicuql 51aiemenis were:
H van der Baan
A H Clis(
B Hannigan
M E Johnston
M J Mansell
P J Man5fiel
JMPage
F J Ranero
A R Wedderbum-Day
The Foundation and the appointmeni aTrJ rrf¥emeni of uu5te¢s are goveTned by its Memorandum a
Arlicles of Assocrdimin (as amended).
New injsiees are wovided with guidance and iraffting in Teknt￿n to.. the content of the Memorand￿￿
and ArtKles of AssoCiat￿rt, sub-commiftee temis of refere￿¢, deci%￿n-maklng process￿ tlr
obieclives, polKies and receni fmancial performance of ihe Foundatwn. All new trustees are given i
oppwlunity lo mee( key per50nneland other trus(ee5 todi5cuss the8ciiviiiesof ihe FOund￿lOn. Trus
are provlled iviih appropriaie Lxiemal irainui8 and utthies iyhere ihis will facilithte ihe undertaking of
their rok.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
TRUSTEES, REPORT FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
Risk statement
The Irustees acknowledge their responsibiliiy in relation to risk managemeni and in accordance wih
Ihe FoundaiDn's risk managemenl ￿licY. Ihey seek to identify wtent>31 risks ihai the Foundaiion may
encounter in the delivery of charitsbk aims. including when grant-makin& fundraising (
undertaking new initiatives.
The iruslees identify r6ks by= (Ii kx)king ai ihe Foundatvm's obFciiYes. mIss￿D and siralegy- and (i)I
COll5idering other faciors such as.. changes to ihe kgislaiion. Ihe Foundaiion's reputation. previo
problems encouniered by the Foundai•)n' and the risk managemeni strateg￿5 of comparabk chariiits.
All risks ideniif*d by the trustees are recorded on a risk regtster whKh ts reviewed annually. liarts
which are considered to be hi8her risk are 5ubFct lo constant review.
During the fmneAI year. the tyusiees have •lentifEd overseas¢hariii¢5: f￿anCIal 5tabiiily ofrecipienis.
repuiational risks asswoteil with recipients and ihe impaci of Cowd-19 on ihe viability of grants
risk5 which shoubj be subieci io corstsnt revrw. Such risks are mitigated by financial reputhiional
due diligence conduc(ed on all recipients and Ma￿llaining regu￿ communKation with recpienls.
Inan¢i41 risk managemenl
The financial risks are borne and Manag￿ by Akn & Overy LLP and are disclosed in ihe publKIy
avaiknble f￿ancial si&emenis of Alkn & Overy LLP.
Key perforni*nce indicators
Given the straighiforward naiure of ihe business and irs principal acriviiies. the trustees are of Il
opinion thai anatysis LLsing kry performance ind￿alOrS is not rttessary for an understanding of tl
deveb)pmeni. ￿rfOrma￿e or px)snM)n of ihe FoundatM)n.
Obieetives *nd *etivities
The Foundaik)n was estab)￿h¢d with the aim of providing donatN)ns for ihebenef* of any one or mcre
qualifying charities. In ihe irusiees. opin￿n, all donaiions havebeen m*le ioorganisations forpurp￿¢S
which areexclusivety charitable and Tn line with'ihe Foundaiion's grani making polKy outlined on page
4. Funds are generated ihrough donaiion5 fmm Allen & Overy LLP partners. Key aclivilies undertak
d￿￿1g ihe year are slated wiihin the achievements and perfoTtnanc£ seciK)n of ths report abng with
short-term and knng-iern) plans of ihe Found￿1)n.
TheFound&ion has ihreegrants sub-commiitees (Global Lonth)n and P£lfasi) and￿h has a particular
focus on a specifK geographic &xal￿n, allowing suppon to be provmjed to k)cal communities, and ils
own reportingrequirements for lis grantees. Thesearesummarisedand re￿rtedannUalty io the trustee5.
The irustees and S￿￿¢0mMIttee members deiermine success based on the grantee organisaiiors
achieving the obfictive5 agreed in ihe initial grant agreements. Measures include ihe nvmber of
beneficiartes the grantee organisatv)n has helped. the itnpaci of the work being funded and the use of
funds.
The Ftyjndation does not make use of sociql investmcni and does not have general vohjnieers.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B Y GUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANV REGISTRATION NO. 08636434
TRusfEES' REPORT FOR THE YEAR ENDED 30 APRIL2022 {CONTINUED)
Public ￿nefit rewtyrti•g
ThetrLLsiees havebeen advised ofth¢guKlan¢e cfflraNied tyi ihe Chariiy Commission's general guidance
on public benefit iyhen rev*iving tht Foundation's aims and obFciives and in pL4nning its futu
activit￿. In pariKukr. the irustees consKlei how pknned aciNilies wiu conrribure io ihe aims and
Objectiv￿ ir has s￿.
Grant making p)li¢y
The FoundatK)n's grant making [M)I￿Y is sd 10 enable ihe Foundaiion io achieve its aims. TFE
Foundaiion's policy is to 5uppori chariiabk causes ass¢xiaied wilh providing relief in response
national or intemational disasiers; advancing access to jUSlKe- advancing acce55 to education and
employment,. and in excepiional cases. provhjing relief to ih05e in need generally. well ls oih
causes which are asso¢i31ed wsth ihe pr￿bon0 programme of ihe partnersand siaff of Alkn & Ovw.
Applicaiions for funding are considered at sub-COTTxnitlee rneeting5.
Achievements *nd performADce
The Foundation received £1,525,114 (2021.. £1.621.313) of donaiioThs in ihe year and made gifts
charities of £1.773.403 (2021: £1.487,961) during ihe fuwicial year.
The mosi signif￿an1 graniee during Ihe fu)ancthl yvdr was Fk)pe and Fknmes for Chikjren. a charity th
works io end instituiional care of chiklren. The Foundation donated £430.383 (2021.. £373.787) a5 Ffft
of its partnership with the chariry, Ivhich ended lli Juty 2021.
A new iwo year partnership wAh Sireet Chikl launched ￿ September 2021. The FoundaiK)n donat
£373,666 10 Street Chilj UK during the fin￿la1 year. Alkn & Overy LLP and ihe Foundaiion ale
working to break cycles of poveriy ihrough their partnership ivith Sireei Chikl. Over tyyo years, Allen
& Overy LLP and the FoU￿latiOnare aiming io raise £Imill￿n and provKle signiftcant pro bono 5uppon
for Street ChilJ'5 work.
A portion of money raised is funding work in S*rra Leone io enrol 1,500 girb into secondary sclKy
and irarbsform 40 rural primary schoob. Street Chihl's awar&winntng Famity ￿sir¢s5 for Educati
odel ￿ addressing social and fmancial barrier5 to education by helping famil*s devek)p a sus18inabk
source of ￿Corne through iraining. busine55 grants and mentoring.
The resi of (he money raised %vill be given as unre51ricted fund5, lo be 5rKnt where they are needed
most, helping thechariry to achieve its iargetof making a meaningful maieri41 conlribuiion to thesafety
and learnin£ of one million chddren by 2024, and 10 invest in its partFiers to reach mdiions mo
Unrestrrted funding is helping Sireet Chikl io yes￿nd io suddcn onsei crises Slrh as ihai in Ukraine.
The Foundation tontinued its support forthose affected by Covid-19 durmg the year through it5 GlotrAi
granis S￿￿cOmMittee. provKling a grant of £25,IX19 10 Gavi COVAX AMC (2021: £25,OC()).
donatKTrn ts being used to fund Covid-19 vaccine5 in kthwer-uicome Countr￿S. The Foundation a150
provided a grant of £ l 0,000 io Giving Imwus io Voluntary Efforts (Give India) to support people
affecled by a surge in CovKI.19 inf¢ctv)n5 in Indi).

THE ALLEN & OVERY FOUNDATION
(A COMPANYLIMITED B YGUARANTEE)
CHARJTY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
TRUSTEES. REPORT FOR THE YEAR ENDED 30 APIUL2022 {CONTINUED)
Achievements performanct(con¢inued)
AddiiM)nal disaster relief funding was speni wi resp)nse io emer8encies in the Demo¢ra¢K Republic rf .
Congo, Ethiop?4 Afghanistan and ikraine.
The Global grants s￿￿¢0Mmi1¢ee abo fun(kd six inlemational devebpment charitie5 working in
countries in AfrKa, AsTra and Souih hjnerica through lis annual granis round of funding. Of ihese
donations, 600/0 ivere for organi5atK)ns working 10 uKrease access io eSJucai￿n or empbymeni and the
remaining 41Y/D were working io increa4e access ioiusiice.
The London grants sU￿COMmittee funded 49 chartiies durng ihe year aeross England. £192,176 w
dtrected towards 20 ¢harifies on ihe iheme of ac¢ess io educaiK)n and employmeni and £187,5
iowards 22 charities on ihe theme of access to jusrice. £27.500 represented Six grants to charities to
support Allen & Overy empbyets who have made a si8nifKani contribution. £5,(100 was auocaied to
dhsasier relief relaiing io Afghanisian.
The &lf&sl grants sU￿COmmIttee provkled grants to six or8anisaiK)ns. with 23Y• of funding going tr)
acce55 to jU51ice charities and 77¥• to edUc*￿n and empbymeni iniliaiive5.
Financial reviewand reserve5
For the financial year ended 30 ApTiI 2022, the Founda[￿n has unresiricted reserves iotalling £566,1
(2021.. £813,732). The policy of the tr￿leeS is to maintawi funds that are available for commiiied 3rd
emergen¢y gTants. The unreSir￿1ed reserves will ￿ used to enable funds to be available for the
Foundation'5 general purposes. emergerbcy grants atKI other causes. The ioul baknce of grant
ommilmen15 at 30 April 2022 iv&s £575.(v)0 (2021.. £375,000) payabk in future years SEricity subj￿1
io certain condi1￿nS bein8 met by ihe benef￿LarY. A]1 of the benef￿lar*S have been infomied.
Investment ￿11
Whi151 ihe Irusttts have a broad power to invest ihe FOur￿at￿n.5 f￿d$, the maprity of funds receThvJ
are dispersed by iv8y of granis during Ihe perio(l of ￿lPt. The polKy of tkr irustees ts io invesi in h
inieresi deposii accounis. The irustees keep the fftvesimeni polKy under conlinual review.
Colng eontern
The Iruslee5 have a rea5¢mable eipectatK)n ihat the FoLuKJaiKin has adequ￿¢ financial resource5 to med
its operaiional need5 for a perii)d of ai lea51 12 months from ihe date of approval of the financial
siaiements and therefore ihe financial siaiements have been prepared on the going concern basts.
Taxation $i#tus
The FouTraalion ts a regtstered charTIy> and as such i4 entiikd io certaryi lax exemptions on ineome and
profffs from inve51menis, and surpluses on any irading activiiie5 carrted on u) furtherance of t
Foundation's primary obFciNes, if these profiis and surpluses are applied solety for charitable
purposes. The Foundation 15 not registered for VAT and accordingty. all its experKliture is iecorth
inclu5iv¢ of any VAT ￿cUrred.

THE ALLEIY & OVERY FOUNDATION
(A COMPANYLIMITED B Y GUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
TRUSTEES, REPORT FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
PIAns for the future
The FOUnd￿1)rt has embarked on a pr￿esS to revw its grant making sirategy with an external
¢onsuliant, funded by Al]en & Overy L"LP. A report has been prepared based on a numberof srakeholdtr
inierviews and desk-b&sed research and the t￿￿leeS and sub-commrttecs are considering 115
recommendations. A numter of changes will be implemenied during Ihe next f￿ancial year. including
the recruitment of two independenr trusttts and an increase in the Foundaip)n's budgei for di4asiff
rel￿f.
Currently all grants awarded by ihe London gran15 sub-commiiiee, ioch8riiies underihe ihem¢of aG¢a5
to edueatitin and empk)yment. are ring-fen¢ed io those who OFeraie in, or are based in, Tower Hamlo5
or Fkckney. The Ixjndon grants s￿￿CoMmIttee have agreed 10 lift the geographical resirKiions for
Impact for Issessn￿l Award, 8 muhFyear gran( of £25.CW per annum for 3 years in 2022.
Whilst ￿ndOn, and in pxticular Tower Hamlets, h&s ihe highesi percenthge of child deprivaiion ui itre
country. lh¢ aiiainment gaps in ￿ftdon schrm)b 15 the smallest in (he couniry. Tower Hamlets is mw
considered a social mobility hoispol, being one of the ien mosi sccialty Mobi￿ areas of the county.
The focus for the Impact for Assessn*nt Award will ￿ke a more n￿M)nal approach: rather ih3n locaL
Thi8 ¥vdl also align io ￿len & Overy'5 commitrn￿t to social mobility. to do more where p￿SIble to
support areas of need across ihe wcrkj.
Qualifying third party ithdemnity provisions
The ukonaie pareni. ￿len & Overy LLP. h&% thiered into qualifying ihird party indemniiy
arrangemenis for the benefrt of all of ihe irusiee dirwiors in a form and scope ivhich compty with the
requrements of ihe ki. These arrangements were in place during ihe financ01 year and ihey are in
pLice as at the date of approval of ihese financial statements.
Exemptlons from diselostsre
The Foundation ha5 nQt taken any exempiions from disclosure.
Funds beld a5 Cllstodian trustee OD beb*ifof oihers
There are no furmls hekj &8 cus¢(4J•n insiee on behalf of others.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
TRu￿EES, REPORT FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
StatemeDI of trustees, respJn5ibililies ID re5ped of the fmanci41 s¢alemen¢s
The irustee5 are responsib￿ for preparing the ￿￿S￿es. report aThJ the fmwicial sthiements tyi xcorthKe
with applKabk law and regUlaiK)￿.
CoMp￿Y law requ￿e5 the tr￿sIeeS lo prepare fmarKial S(￿eMen1s for each fmancial year. The irus
have prepared ihe financiil statemenis in accordance with the Aci. the Charilies SORP and Uniied
Kingdom Generally Ac¢epled Accouniing PraciKe (UK GAAP), including Fina￿0] R¢porling
Standard 102 ' The Financial Rewrting Siondard applicable in ihe UK and Republic of Ireland,
(FRSJ02).
Pursuant io ihe P£1. Ihe irusiees m￿1 noi aptffove ihe fm•Ko1 siaiemenis unkss they art saiisfivj trL4
Ihey give a irue and fair vThv of Ihe siaie of the affars of Ihe Foundaiion and of the iicome and
expendiiure of the Foundaikin for thai ￿rK)d.
In preparing ihe fmancial sthiemenls. Ihe trus*es are required io:
seleci suKable accoun1￿8 and then appty ihem con5isienity:
makeNdgements esiim*e5 that aTe r￿onab￿ aThl prudenl.
siale whether applicable UK accounting standards have been folkjwed. subieci io any material
departures di8closed and explained in the fmancial statements. and
prepareihe financial statements on thegoing concern basks unless it is inappTopriale io presw
Ihai ihe Foundation iyill ¢oniinue in busin¢55.
The irustees are re$wns￿l k for kttpD)g adequate accouniwig records thai ¥e sU￿￿lent to Sl￿W
e.xpla￿ the Foundation's transaCt￿nS, dtsclose with Teasonable accuracy at any lime Ihe fmancial
pDsitk)n of ihe FoundatKthn and io enab￿ ihe irustees to eiisure that the fmancMI 5talements compiy wih
the Aci.
The trustees are a150 reSkY)nsibie for safeguarding rhe ass￿$ of ihe Foundation and hence for iaking
reasonable sieps for ihe prevention and deteciion of fraud and other irre8ulariiits.
Statemtnt of d1$dosu￿ of iDform2tion to Audilors
In so far as the trustees are aware at the date of approval of thi5 tru51ees' reF￿.
Ihere is no relevani audil infOrn￿lI0￿ of which the Foundation's auditors are unawaTe' and
Ihe irustees have (aken all reasonable steps thai Ily ough( io have taken to make themselves
aware of any rekvani audit inform*M>n and to estsblish ihai the Foundatk)n's audrtors
aware of thai informat￿n.
This conftrmaiion S 8iven and shoukl be interpreied in accordaftce w*h the provision5 of section 418
of the Act.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITEf) B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COM PANY REGISTRATION NO. 08636434
TRu%fEES' REPORT FOR THE YEAR ENDED 30 APRJL 2022 (CONTINUED)
unde￿A￿ent auditors
The independenL auditors. PrrewaierFK)useCooprrs LLP. hav¢ indicated their willingness io E¢
reappointed.
Approval
Approved by the trustees on 18 November 2022 and signed on their behalf by Franz Ranero.
Frani Rantro
Tr￿[eC Direclor
Dale.. 21 November 2022

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHAIUTY REGISTRATION NO. 1153738
COM PANY REGISTRATION NO. 08636434
Independent auditors, report to the members ofThe
Allen & Overy Foundation
Report on the audit of the financial ststements
Opinion
In ouropinion,TheAllen & Overy FoyThlation's fmJncialsia¢nrnts (Ihe-fuTraKialsi*onents")'.
zivea true andfairvicvof thestateofthe thAritablettrnpatty's&ffairsasat3OApril 20Y2andof bt$
inc￿1￿£ Tesource5 andapplic4t￿nofresoJrC£S?nCl￿d￿8ItsIntaneln￿eXpeTl￿1U1e,a￿d tash flLws,
for lh¢ y¢*r thth e*d¢a..
havebew) pro￿T]Ypreplrd lnaccorda￿ewlth Unital KinBdun GeDeral)yActet¢ed Acwunting
PTactice{United Kin&lun Accounting StaTh1ards. c(mprtsiftg FKS 102"Tr Finatwl Reporting
SiandaTd applicablein the UK8nd Republicoe Iieland".and applicablelaiyl." and
havebeen preparal in •(Tr¥da￿e with therequirementsof the C(mpanitsAct2006.
Wt have audited the financial statements. indudoj within the Annual Report a nd Fina￿￿1] 5ta*ments Iihe
'Annual Keport").which ecffjpri5e'. thestatemeni offinancial pJsitiim as at3OApri12022.' thestatunentdfifta￿1aj
activitie5 (including Iheinc(qneand expendiiure account).thestatemwtofcash fiv￿5 fc* theyeartheTh ended., and
the notestothe finatKial slaternwls.which indude a destriplionof si8nifi¢ant a¢cwniin8poIicits.
Basis lor opinion
We ¢onduaaJ our audN in accordance wilh IniemaiKTrnal Siandwts on Audiiing (UK) C'ISAS (UK)")
applicable law.(￿rrespons￿I iliiie5 urvjw ISAs(UK)are ￿nherd¢s￿￿)edinrh¢ Audi10￿, r¢S￿￿s1￿11ff ie5 forthe
audit of lh¢ finan¢ial siatemtnts $eaKJn Of our rtpon. We betheve lh¥ iheaydi eypjerfewe have 0ixa1￿1 IS
Suff￿lent and approwmte ioptov¥Jeabasis foroyTopuiK)n.
Independence
We ￿Mained inde￿￿*1￿ ofthechafAaJlecoryianyin aCCorthn￿ wiihiheethKalMIuire￿￿slhalare rek¥atX
ioouraudii ofihefinancialsi*thrnts in theUK,whxh tiicluthsi￿FRC'S ELhicalSiantsd andwe have fvlfilbj
uroihcrethiea1resprm5￿)ilXles in accoTthntt with iheserequirements.
Con¢lwsions rela11￿ to goine concern
Based on the WOTk we have perforTTrd, we have noi idemifKd any uncffiainlie5 rrhring to eV￿ts ¢
ndiiiolls ihai indivKiualty or coueciivety, ¢asT S]gnIf￿an1 the charitajk cortyany's ability to
COnLin￿ as a goingcorKm fora perK)dofai I￿￿en￿nih$ from¢hedaieon ￿￿hIherMa￿cIy1sia￿nMts
areAUthors￿1 fori5SU
In auditrng ihe fmancr41 siaten*nts, we h•Ye ¢onchLthdihai the tNsiees' use of the going ¢on¢an basis of
ac¢ountryig ￿ ihe preFvrJMJnofihe fnancialsiaten%nis is appYowMI
How¢veT, be¢ause Arrt all futur¢even¢s orcoTh*¢￿rS¢an be prEdKk4ihts cffi¢tusK)ni< noi agUarnntee4s￿ the
chatiiabie c¢)nwaAy'sabilily locon(th￿a$ ag0in8cortem.
Our Yesponsibiliiies and ihe re5P(rtsknilities of ihe iNs*es wlh ￿sPeCt io going con¢em are descnknj i) rhe
relevanrseaiDnsofrh6report
Rew)rting on oiher inform4t*)•
The otheT informaii(x) conwjrises all of the infomxiith in the Annual Report oihs ihan ihe f￿artIal strterT￿￿8
and our auditors. report Ihereon. The inJsLeos art rtsportsibk for the other llifomuiK)n. (￿r opiniort on the
fmancialsiaienxntsdoe5nolcoveriheoiherinfornmi￿￿anIac0j￿￿lgty. wedo nLN e4)￿ssanaudit opinionor.
exep( TOtheeAeni oihuwtsee4)krtty s(aied ihi5 ￿p￿,anY fo1rnofas5￿raThLt[htteffi.

THE ALLEN & OVERY FOUNDATION
(A COMPANYLIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 115J738
COMPANY REGISTRATION NO. 08636434
Independent auditors, report to the members of The
Allen & Overy Foundation (eontinued)
Rtixirling on other inf0mat￿n (ton¢iDyed)
In connecth)n wilh ouraudit ofihe financia15t&artnts, ourTeswsloil*y is ioread the otherinfomlliion athi fft
doiTr8 $0, consider wthether ihe other inforrr01ion i% matewialty incoffji51trrt wilh rhe financial Sfaten*nts ty our
knowkdge obiwned in ihe audA. or oiherwiseappeaTS io be maierialty mi5siaied If we idenify an app2￿1
nmteml inc0nsisie￿YQr￿4IeTU1ml5sl￿leD￿n1, weare required iop¢rfom)procthr¢5 10 ¢￿￿￿de ¥thah¢rthaE
a n¥ier41 mi55Tai¢nrniofihe fmanw15ra*nrntsora m)i¢r4lmi5514ienrn¢ofihe oih¢r iifomw¢KTrn.
If, based on ihe work we have perfomyd. we conchth ihai ihere is a nYierMI mi55raiemeN of ihi5 Oth
tnfornDth)n. wearerequred io report iha facl. Wehave nuhingio ba5oJonth¢5e re5py6ibilttie5.
Based on owworkunthrtaktn in I￿¢0￿￿e0r(heaUd￿.1￿tC0rwantsA￿ 20L￿reqUiresU$a1s0iOttpCrf ceffai)
opinionsandrnartersas dwnbal below.
Trusiees, Repon
In our opinion, based on ihe work undss¥aken in the toutse ofthexudit the infonn&t￿Tr given in ihe TnL%tets'
Report. for iht fmancol year for whtch ihe fmanckl siaten*nts are prepa￿d is consi4iaM with ihe fmancbal
staienrnts. and ilrTw5*45' Repory h&sbeeopreprEd in accordaKewiih 3ppIKatrk kgaI￿9￿￿rnyrtt5.
In addit￿n. i) lightofihe knowkdgeavml Undusia￿lfiS ofihecharnablecompany and lis environnrntoto•%d
the couTheofilrawJii,we are requwedtorepm ifwehabt MI￿11fiEd anymiterwlm￿5U￿nrntsin ihE TNste*'
Report. We hayenothingio r¢pM in th￿ ff5pecL
ResrKJnsibilities for iht finanEi41 slatements gnd tht audii
Respon$bi ibiRs of ihe irusiees for ihe fmancol stsiements
As explained n￿re fvlty in the Statt￿rnt0f iru5ttes' re5EKxsibiliiies in res￿￿ of ihe fLnancial statertnts, the
injsiets (who are also ihe dwecl((s of the charitable conyw for ihe purp)ses of ccffjwany law) are resp(￿b￿
forihe preparauonofihe fmarKialstr*w¢nis in acc(YthrKewiih iheapplicabie fr￿￿¢wo1kandrorbeing5&1Sf¥J
Ihatthey give a irueand faiTview.The tn)stee5 a￿aLSO[¢s&￿)rffjibk forsuch inianalcontrolas ih¢yd¢kmiin¢ 5
cressay to enable thep￿P￿tm￿n of fmancia15tatcnEntsthatare frEe from rrMltrRI In￿stalerIEnI,whetherdUe
io fraud orenDr.
In preparing the fina￿¥1$1*￿￿nts.lh¢1[￿st¢tsOr¢Ic5pty￿￿k ftirJ$seS$u￿i￿ ¢h¥it¥t4e ¢oryy•y'$8bilty to
ctsnt￿￿ asa g0lngcon￿Th4 di5ckisingasapplicable, ￿￿tte1$re￿a￿dtogomgcOrt&￿ and u$ingthegoing contan
basis ofaccounfingunkssihe injsteseiihu ￿llendi0 liquwla* thechariiatAe conv￿yor(OCca5e O￿ra￿onS,0r
have no realisii¢ ahernaiivtbuito doso.
A￿lIorS, responsibiln* for the audil of ihe fmanc¥l staiemenls
I￿robjeCtiveS att ioobtsin reas(Mwble&ssumte ab￿rt whdherthefmaJ)cialsia*N*Msas aivhok are fire fmm
rnierial Misslaie￿fii, whethtr due 10 fraud oreTror, and io issue an audit(x5' report thai In¢￿deS our opuiDik
Rea50nabk assurnnce 15 a high level of assumce. is a g￿raT*let that an audit ccdducred in acccth
w*h ISAS {UK} will always delecta ffOterialmssiaien*ni whth ii eyisis.Mi551*arrntscan ari5¢ frofflfraud or
effor and are consider•J nBierial if, indivklually or in ihe aggrega< ihey could reasonabty be eypecied io
inlluence ihe e¢￿0Ml¢0¢¢Is￿)rn%ofUsetsl8ketson basi%ofihesefm*n¢olsi#•Y*nts.
1weguknrities.inc1udingfraud,a￿ insiantrs ofnoTr¢(rylianc¢wiih laws and rcgulations. We dest￿
I lint wilh our responsibilit￿$, ouilinoj abo￿. to detect rnt¢Tial mi%staiements in ￿speCI of I￿gUlarl1￿5,
lic￿dItig frnud. The C￿en1 io whKh our prn(tthYes a￿ capabk ofdeteciing lffegularii￿s, bicluding fraud E
detailed bEknw.
Based on ouruThJttsl￿dW@ of ihe chariiable c¢xry)any, idenliftd th* prmcipal ri%k% of non•C(ry1on
with laws and regutsiKTr￿lelItedio daTapro*aicffl.enpbyTKniandtaYkgi8]aiior4andwe considffedrheemffli
io which non-conwlian(¢ nughi have a mJieTvJleffect on ihe fmancBlsiaen*nts. We abocortsidaedih(￿c
ond ￿8￿lai10￿$tha[ havea dreci ryaci on ihe f￿ancIal$l4￿1￿nts suth asihe Companies Aa 2((Ifj.
10

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARAIYTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
Independent auditors, report to the members of The
Allen & Overy Foundation (continued)
Res￿￿51b1]itles for th¢ fina￿la1 5tstements and the audit (continued)
Auditors. responsibilitiesfortheaudit of thefinancial statements (continued)
We evalua¢¢dnMnagen￿nI'5 incenDYesand opF¥ylunilis forfrdudukm rronryyulalic￿ ofthe fmancialsiatmem5
(iThcluding the Ti5kofoverride ofcontruLs), anddeterrnined tha theprin¢pal risks were related io posting
inapptopriatepumalenttiesio increase pmfii. inapw0priaie￿c0￿1Ity)n ofrevenue andmanagenrnr in
deiernilliing acc(￿ni]nges￿￿atcs. Authi procethNe5 perf(rfn*d incknded.
Evalyalion ofih¢des]gnofn*nagwtnt$ ¢(￿tro￿￿¢S￿￿￿I t0prty￿1 andde*ciinrguLITiiie5;
Discussi)nswi¢h manaEerr*Th4 internalaudit andiniemal kgaltoUrL$￿ iitludingcor6iderntion of
known orSUsp￿￿d￿stt￿e50fnon-C0nVj]Lfjllce wilh kaivs andre8u1ar￿nS and frdud..
IdenTifying and iesiingunusualpumd en{r￿s. in panicukarih05epurrAlenrries poSi￿j wilh an unusu
a¢counl CO￿￿0110￿,. and
Evaluaiing an4 where apFffOpTNaiéchaliengingasswrpt￿￿andjud8e￿￿nts tTOd¢ by in
detennining $¥nif￿antact0Untill￿estiTfMles.
There art Inhe￿￿( 1]n￿tailOnS lli ihe audit procedures des¢n￿￿1 abo*. We a￿ les5 likety io becoffK aware of
insiances of nOn40￿￿lIaftce with laws and reguL7t￿r& ihai are noi ckpsety ff tsied to events and irdnsadlins
refkcied in rmanc￿l$lat¢n*nts. A Lso. Iher￿kofnOtderCrf1￿$ a Ir¥r¢rialtri55tale￿￿nI dueto frdud & hightrthan
Ihe risk of nor de*aing one resulting from error, L5 frJud may involvedelberdteeor*ealrtni by, for ennple,
f¢)r8ery orintenilonalmis￿ptes￿1lat1o￿orihrollSh¢ol1Us￿
A fvrtherdescrip1ionofourresp￿ibIlit￿s fwiheaudii ofthe fmanaa15tsEements 15 k)Lztedonihe FRC'S wd>sie
at.. ffiYw.fvc.org.uklaudit(NsresportsTri >ilities. Thtsdesuiptvm fomts part ofouraudiior5' repoTL
Use oFihis repori
r¢port, including ihe opin￿r*. ha5 been ptEpaTrd for and for the charrty's n*n*ers as a body
accordance with Chapttr3of Part 16 of the Conyan*s Aci 2Cf6and forno oiherpurpc6e. We do noL in giving
these opinion& accew orassun* ￿spXl5hIjrtY forany orheipurp05eorioany oiherpetsonto whom¢hi% re￿
15 shown oriniowhosehaThJ5 ll nBy COTTrsave Whe￿ e¥Jff 55ty agr*d by owpriorconsent in wriltslg.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYGUARANTEE)
CHARITY REGISTRATIOIY NO. 1153738
COMPANY REGISTRATION NO. 08636434
Independent auditors, report to the members of The
Allen & Ouery Foundation (continued)
OIHFR REQUIRFD RfSfPRII
COm￿nieS A¢t 2006 ¢xception retM)rti
Underihe Companrs Aci2(KNSwe are Tequired io reprytto Y￿ if. in OUTOPVIiDn.'
wehave notobt•irt￿0]Itht informati(m and explanati¢JnsweTo4uirefor our audit-or
#dequ#teattoJnting rrtwds haventhbeertkeoorreturns adequ*e lorouraudit havenot been rttthved
from br4nche5 Thotvisitedby u$. or
ceTtain disck6¥rt$oltruste¢s' r•hurt¢TatM)rt$perfd bylaware not (
thefinancialstatemeThtsarenotin asreernentwith theart￿ntin￿Te¢ords*nd returns.
We havefjo exeptK)nsto ari5ingfromihis rtSP(ML%iJikny.
Entitlement toexemptions
Underiheconwanies Aci 20LhSwe requyed io report toyou if, in ourtspinTon,Ihe irnstets we￿#01 eniitb
io: iakeadvanl8ge ofihe srnllcowpanies exn4)iK)n frompreparng a Sirntegr Report. We havenoexepiky
to report ari8ing fromths TeswDsilylity.
Brenda Heenan (SenitrStahLtoryAudil(*)
for and on behalfof PriCewaterhtsJseC￿Pers LL
Chartered AttounlantsandStabJlcryAudiiors
Belfast
22 Nth*mb¢r 2022

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANYREcisfRATION NO. 08636434
STATEMENTOF FINANCIAL ACTIVITIES (INCLUDING THE INCOME AND
EXPENDITURE ACCOUNT)
FOR THE YEAR ENDED 30 APRIL 2022
Total
Lhresiritttd
FuD(L
2022
Tot81
Unrestricted
. Funds
2021
Income
Donaiions and lega¢ic5
Iniere51 income
,525,114
.621.313
692
Tolal
1.525.754
1.622.005
nditure
Charitable activities
1.773.403
1.487.961
Total
1.773,403
1,487,961
Ne¢ (eX￿￿$e)rIAcOrneaMd netmovement in
funiLs for tbe year
(247,649)
134,044
UnTrstrie¢ed Fund bJl*•¢es brought forward
at I Ivthy
813 732
679,688
UTrrestri¢¢ed Fund balances urried fOr￿rd
at 30 April
566,083
813,732
The noies on pages 16 to 26 are ￿ ti)iegral pan of ihese fJrwKiai sla1￿￿nIS.
Th¢ FoundalK￿ has no r￿QgniSed gains and k)sse5 Other ihe Tesuhs Above and iherefore
separate stsiemeni of iotal changes in equily s presen(ed.
All income and expenditUTe 15 derived from coniinvD)8 actiVilf5 is constilered to rc]ate ro
unrestrKled funds.
The net movemeni in funds of the Foundation for (he year was q247.649}{2021: £134,0441

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B Y GUAIiANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANYREGISTRATION NO. 08636434
STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2022
2022
2021
)¢e
Current wssets
Debtors
Cash at bank and in hand
83,217
492.866
265,841
614,891
Tot81 ¢orr¢Dt assets
576.083
880,732
CurrnMt1Sibillties
Creditor5.' amounts falling due wiihn one yeaT
10
(10,CN)O)
(67.000)
Net current 85sel$
566,083
813,732
The funds of the charity
UnrestrKted income funds
13
566.083
566,083
813,732
813,732
Total charityfund5
The r￿leS on pages 16 10 26 are an integra] pan of these fmancial stsiements.
The fmancial 51atements have been prepared in accordance wilh the provis￿nS relating to small
companies under Part 15 of the ki.
Th¢ fmancial statement5 on pag¢s 13 10 26 w¢re approvol by the trustees on 18 November 2022 and
signed on Ih¢ir behalf by Franz R?￿r0.
Franz Ranero
Trustee Director
Date: 21 November 2022
14

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANYREGISTRATION NO. 08636434
STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 30 APRIL 2022
2022
2021
Note
Cash (outnow)linfk)wfTQm operating activitie5:
Nei cash {outflowyinlknw f￿M operaiing activilie5
11 60265
122025
Change in cash and cash equivalents in ihe reponing perpJd
Cash and cash equivalents at ihe beginning of the reporting per
(122,025)
614,891
60,265
554,626
Cash and ¢a5h ¢qvivalenis & ihe end of the reporting F%ri￿1
492,866
614,891
Cash eash equivalents Consists of:
C&%h ai bank and in h￿d
614 891
Tot21 eash atsd￿sh equivalents
492,8
614,891
The notes on page5 16 10 26 are an integral part of these fmancial statements.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYCUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIAL ￿ATEmENTs
FOR THE YEAR ENDED30 APRIL 2022
GF]¥￿IAL INFORMATION
The Foundaiion ivas established to provmle donaiions for the benefrt of any one or moTe
quatifying charities. Funds are generated through donal￿n$ from Al￿n & Overy LLP partnets.
The Foundation a private company limited by guarantee incorporated in th¢ United Kingdom
and registered in England and Waks ivith lis re8isiered offKe at One BÉshops Square. Lond(
EI 6AD.
SiiMMARY OF SIGNIFICANf ACCOUMING POLICIE5
The principal accounting [K)I￿leS applied in ihe preparat￿n of these financial statements a
sel oui below. Thesepolicie5 have been consistentty applied toall of the years presented, unlff)S
otherwise Stated.
Basis of preprgtio
These fmanci71 siatements have been prepwed in accor(knce ivith the kr, Charitie5 SOPP
UK GAAP. including FRSIO2.
The financia] ststements haye been prepared under Ihe hi510Tical c05t convention.
The preparaiion of fmancial siatemenis in conformiiy iviih FRS 102 requ￿t5 the use of cen2lll
critical accountvig estimaies. It also requires the irustees to exercise their judgement in the
proc&ss of applying accounting poli￿$. The ar￿ involving a higher degree of judgement (r
compkxity. or are85 where assumptp)ns and esiimates are si8nificani to the f￿a￿ll1
sts*ments, are disclosed in note 3.
Going concern
Thetrust¢es havea Teasonabk expeciaiionthaiihe Foundalionhas adequaie financial resour¢¢9
to meei it5 operatK)nal needs for a perwjd of ai ka51 12 months from the date of approval of
finarKial siaiemenis. The trusiees iherefore coniinue io adopt ihe going concern ba515 in
preparing these financial staierrients.
IncomiDg resources
Income ks recogni%ed ivhen Ihe FoundaiK)n has eniittemenl to Ihe funds. any performdrte
cond>ti0115 altached io the item5 of income have i￿en mel it 15 probabk ihal the ￿(oMe wdl it
r￿cIv¢￿ and th¢ amount can be measured reliabty. The5pecifK basi5 usd i5 a5 foMgIVS.'
Donations and kgacr5
Donal￿nS aThJ kgacies received by way of donalions, gifts and gifi axl ro rhe Foundalion is
included in the statement of fmanctsl aciivitiC5 5a out on page 13.
16

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYCUARANTEE)
CHAtUTY REGISTRATION ]YO. 1153738
COMPANYREGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 {CONTINUED
SUMMARY OF SIGNIFIC￿ ACCOUM1￿ POLICIFS (COMINiJFJ))
ID¢oming resourees {eo*tiDwd)
DerK)sii iiieresi
OeFKJSii In￿reSt i5 accounted for on an accruaLs b&sis and crediied to the unrestrKied furnl.
Ftsnd aeeo¥n¢ing
' Unr¢slricied incomeJunds' referred to ￿ the 5t&e4nent of rm￿la1 position on page 14 are
donatK)ns and other incoming resources ￿ceiVed or ge[￿rated whKh are ex￿ndable at
discreiwjn of the FOundat￿n in ftsrtherance of its obFctives.
nditure
'Charilable oclivi1i￿. (see note 6) are accountttj for when the Irustets (or memL*rs cltt
su￿0mmittees) have approved the fuTrJing appI￿al￿n and the recipient of the grant has be
noiified. Governance costs inclwje those inCUr￿d wi the govemance of the FouThlation's assa5
and are &SSLKHied wilh constilutK)nal ststutory and slrdtegK requiremenls.
Other receival
(hher receivabks are iniiffj ￿¢08n￿sed ai foir vah* ond subsequentty carrrd at amorti5a
cost and rejuced for estimated irrecoverab￿ amounis.
Cash andcash equivalents
'Cash undcash equivalenls. referred ￿ u) ihe siatemffii ofcash tk*iVS on page15 ¢￿h
in hatKi, dcposiis hebj at call iviih banks ￿her skn-ierm highly14uNJ invesiments ivth
original maiuriiies of ihree months or kss.
Oth¢T pNy4bles
Other payables are initially M￿￿red ai fair value knd subsequenity carried at arnortised c(st
and reduced for discounts given by supplKTS. F￿4￿¢￿11 tobdiiies are derecognised when the
liability is seiikd. Ihat is when the coniracied liability is dhscharged. cancelled or expires.
Financial inslrnmeDts
The FoundaiM)n clK6en to knpi SeCi￿n5 I l and 12 of FRS 102 in respeci of ffftancial
instruments.
ic fmanckql &8sets. inc[￿Ing c&8h at bank and in hand. inttialty recogniscd ai transacii
pl￿e, unkss ihe arrangement consiiiutes a fmancing iransacii)n, where ihe iransac(ion is
measurd ai ihe preseTIt vaiue of the futu￿ receipts di5cwnted at a market rate of intere5L
assets are sUbSeq￿lty carr*d 81 amortised cosi using (he effective inieresi meihod.
17

THE ALLEN & OVERY FOUNDATION
(A COMPAIYY LIMITED B YGUARANTEE)
CHAIUTY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDEDJO APRIL 2022 (CONTINUED)
Sulli￿ARy OFSIGMFICAKf ACCOUMING POLICIES (coiYlliYuFJ))
Finaneial instrnments (conlioued)
sr fmncial liabilitrs. rKluding accruab, areiniiially recognisedaitransaci￿n prKq unkn
the arrangemeni ¢onsirfthes a fmancing IrarksaLtlo￿ ivhere ihe debt instrumeni ts measured at
the preseni value of ihe future recewts dlsciKJni￿j ai a mark¢1 rate of inieresi.
CRIIICAL ACcOL￿NG ESIiMATffiS AND JuDG￿N15
Estimales and judgement5 are b&sed on hisioT*al ex)Kr¢￿e and other factors inchuling.,
expectat￿nS of future events that are be￿ed to be reasonabk and constiiuie management'5
be51judgement as ai the date of ihe f￿ancial sialements.
There are no critral estimaies or judgements in applying ihe Found￿¥)￿.$ ￿cOurtIng Pol￿￿.
DOlYATIO￿ AM) L￿￿ACI[S
2022
21121
Donaiiorts including amounts received via Gift ANJ
.525.114
1.621.313
All inc4)me received was crediied 10 the unrestrictul fuNI.
LELAL sfAIiS OF I7￿ CHARITY
The Foundalwjn 6 a company lThiied by guaraniee and has no share capital. The liabilily or
each menjber in the event of ivinding-up is limiied io £ l.

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B Y GUARANTEE)
CHAIUTY REGISTRATION NO. 1153738
COMPANY REcisfRATION NO. 08636434
PIOTES TO THE FINANCIAL &fATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
CHARITABLE ACTIVI11￿5
2022
2021
Access REht To Care
Access Your Right
Action Againsi FknnEer
Action Tutoring
Afghanistan And Central Asian Associarb)n
Afrikids Ltd
Alice's Arc
AmaLa (Sky Sehool Limited)
Ambilion Insiituie
Arwnentekort
Asociaci()n EspatloL* Contra Ei Ckncer
Association Comite De Emergenckn
PAil for ImmigratKJn Dethinees
PArnardos Time 4 Me
Befrienders WorklwKle
Bellevilk Wix Academy
Birbeck Un>versity of London
Bh)ody Good Per￿d
British Red Cross
Cape Meniors
Cara Friend
Cea5efiTe CenlTe
Ceniral England Law Cenire
Cenlre for Miliiary Ju51iCe
Cerebra
Chari[￿s AKI Foundaiion
Chiklren's Law Centre
Christ Church Primary Lane PFA
Citizenghip FOundat￿n
Civil Liberties Trusi
Cl&8s 13 CM)
Coachbrighi Charitable Tnsi
Community ktion For Refugee5 And Asyknm Seekers
(Caras)
Cont￿( A Family
Dancers Career Developmffit
Deaih Penaky Project
5,000
I O,(KK)
1.000
25,0(Kl
5.000
25,(KJ)
20.0(K)
50.0(K)
20,1)00
50.000
i 0.000
1.009
1.009
1.009
10.0
l O,C(K)
1.000
i 0.000
1,000
15.000
?,000
i o,oc
50,OIXJ
25,0
25.000
3,(YJO
i 0,000
125,655
3,￿0
l O,C(rf)
7.650
6,000
i 0,000
5,000
7,126
2.500
SO,(KKJ
376, 155
269.303

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
CHARITABLE A￿1vI]lES(ComlNuFD)
2022
2021
Sybioiol catrTiedfonwrd
tkpaul UK
Diver51ty Role M(MleLs
Drive Forivard FoundaliDn
Duke ithiversty
Ealing Law Cenire
Enabling Enterprise
Fair Trials lniernal￿naI
Farm AfrKa
FiouTi5h Nl
Foresi Peoples Programme
Fundacion Enireculturas
Gavi COVAX AMC
Gel Further
Gi¥ing Impetus To Voluntary Efforts (Give India)
Greenhouse Sports
Grow Mentoring
Hackney Migrant Centre
Harrow Laiv Centre
H&8ting5 Advice and Representaiion Centre
Hekn Bamber Foundaik)n
Hope and Fk)mes for CThildren
Independent Parental Special FAI￿alKIn AdvKe
Internat￿nal tAwyers ProFct
InternatK)nal SeTr￿r Lawyers ProF£i
Intouniversity
Isjin￿on Law Ceni
Jearni Sciences Cic
Jenna Wilkins Foundai
Just for Kids Law
JUSTICE
nship CareNI
Law Cenires Neiwork
L•iY For Lrfe
Law For Life The Foundaiiori For Educaiion
Lbe De PL)hun PrtTnary School
tJ)e West Grove Primary School
269.303
J76. 155
51K)
10,000
7.020
25.000
i 0.000
10,OCM)
1,240
10,(MX)
S0,IJ)O
9.560
50,0(K)
25,0
25,IX)9
lo,￿0
lo,￿0
5.000
5,500
7,5(K)
10,000
430.383
i o.o(K)
373.787
i 0.000
i o,o(M)
10.000
10.coo
5.000
5,000
i 0,000
10.(MX)
3.333
25.(￿0
5.000
1.000
5.000
5,000
911. 797
977.502

THE ALLEN & OVERY FOUNDATION
(A COMPANYLIMITED BYGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIALSTATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
CHARITABLE AalVIIIE5 (COMINUED)
2022
2021
Subioial ¢arriedfoTword
Ixarning With Parents
Lew6ham Refugee and Migrani Net¥vork
London Legal Supwrt T￿￿1
Madeline Mcmilkn
magg￿.$ Barts
mag￿ &eakf￿1
Maierniiy AciK)n
Mental Fkakh Innoval￿n5
Mental Fkakh IJK
Merseys#le Law Cenire
Migrant5 Organtse
Migrant and Refugee Thiklren's L£ga] iknit
Migraieftsl
Moihers 2 Moihers {UK) Lid
Mondo Challenge Foundation
Norfolk Communiry Law Servtce
North &i5tol Advice C¢nlTe
North Kensington L2iY Centre
NSPCC Regional Off￿e
Or%vell Paniher5 Athletics
Parinership FOT Children
Pder Jones Foundaiion
pl￿ &J5iness
Pkce2Be
Plan UK
Pohiver
Power2
Prisoners. Advice Se￿e
Protect
Redihread Youih
Refugee Legal sUp￿rt
Reprieve
Rhondda Cynon Taff
Samuel Cole
Sands Fundrasing
Sarah Whale
911, 797
10,0
10,0
10,O(x)
-10,0
977.502
i 0,000
i 0.000
15.000
s,000
5,050
25.OCX)
10,OCK)
1,000
5.000
5.000
10,oco
10.o(M)
5,000
1,000
9.000
5.000
5,000
3,500
i 0,000
5.000
7.000
5,000
6.000
5.000
,672
8.(H)O
5.000
5.000
i 0,000
i 0.000
10,0
5.000
5.000
250
1,057,019
I, Qpl, 752
21

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED BYGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 {CONTINUED)
CHARITABLE ACTIVAIITrS (CONIIMJFD)
2022
2021
subl￿al¢0￿1ed￿onVard
Save The Children
SchookHome Support
Seebeyondborders
Shania Charles
Sobciiors Pro &)no Group TIA Lawworks
Souih Wesi London Law Cenire
Southwark Law Cenlre
SpeCif￿d Non Profit Corporat*)n Kamonohashi ProFct
Spiiaif*lds Ciry Farm
Spilalf￿1dS Crypi Trusi
St Giles Trust
Siem4
Siichiing MS Research
Street Child UK
Support Through Court
Surviving F£onomic
Takni Ed EducaiKJn
The Access Pro￿1
The &illiani Club
The Civil Libert￿$ Trust
The E£onomisi EdUC￿lOnal FoUnda1￿n
The Girls. Network
The Literdcy Pirates
Th¢ Public IAW Project
The RCJ Advice ￿reaU
The Redress Trusi
The Siviichback Iniiralive
The Turnaround Project
The UK Career Academy Foundaiion
Together For Sl)on Lives
Tower Ham]ets &tsiness Partnership Lwniied
Toynbee Hall
Transwrt For All
UN High Commi55ioneT for Refuge¢5
United Workl Schoo
un1￿k Natw)nal AsSWi1t￿n
1,057.019
1.000
J,091. 752
10.000
50,0
-10,0
15.000
5,000
20,C￿0
20,000
10,000
1.009
5,(X)O
10,¢X)O
5,000
1,009
373,666
5,IX)O
5,000
i 0,000
i 0,000
20,0
5,0
6,000
9,000
5,000
5,000
5,000
50,000
10,O(K)
5,000
5,000
50.000
5,000
6,600
6,700
20,000
5,000
51.OC(I
1,000
5,000
1. 712, 493
6,700
20,1)00
75,(￿0
1,375, 052

THE ALLEN & OVERY FOUNDATION
(A COMPAIYY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY REGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
CHARITABLE ACIIVIIIES {COMINiJED)
2022
2021
Subioiolcartiedfonvord
reach
Lkban Synergy
Voice 21
Walkabout Foundation
Why Me? UK
Women for Women Inlernaiional
Yajvee Kowkssur
Young Ciii7£ns (FoTmerty Citiy£nsh¥i FoundatK)n)
Young Roois
Yu5ra SwJdKiue
Z*chaeus 2000 TTVSt
1. 712, 403
1,375, 052
i o.oco
l O,O(K)
25,0(Ki
5.000
50,000
15,000
7,650
- i o,(rfx)
i 0.000
250
25.000
25.(KK)
Total gifis lo cbarities
nk ¢harges
Ex￿ndIt￿re OD charil*ble act•vithes
773 403
,773.403
1,487,961
COV&RNANCE AND OThFR COS]S
Fees payable lo tk Foundai*)n's wditors for tk audii of the Foundalton's annual f￿anCial
statements have been bome by the ultimate parent undertaking for ihe years ended 30 April
2022 and 30 April 2021 .and are noi recharged. The fees borne by ihe ukvnale pare
undertakmg were £1,568 for ihe year ended 30 Aprs12022 (2021: £1.500).
The Foundation no efflpbyees and no payments of remuneral￿n OT expenses have been
made to the trustees And thus key management coM￿ns￿￿)n is required (2021.. £Nil).
RELAIFJ> PARTY IIiAhSACIIONS
All of ihe Irusiees are, or have been, members of Alicn & Ow LLP. In addition io what h$
been dtsclosed in noie 4 and ihe funds generated through don*ti)ns from Allen & Overy
pariners. Alien & Overy LLP prov¥Jes supwrt services io the Foundaiion on a pro bono bass.
Dtsrtiig the year. Allen and Overy partners donated £1.310,470 (2021.. £1,355.472) to the
Foundation. Additional Gift Axl on parti*r don￿1)n$ in year ￿thIkd £214.644 (2021:
£265,841).
There are no outstanding balances with re￿ed partits ai JO ￿¥r11 2022 (2021. £Nil).

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
cOMPANyREGl￿RATl0N NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 {CONTINUED>
DFBTORS
2022
202]
Prepayments ￿ accrued tyKome
83,217
265,841
io.
CRfjJIITORS: A￿UM5 FALLI￿ DUE WIIHIN ONE YL4R
2022
2021
Accrual5 and deferred income
i 0,000
67,1)0
)TES TO IHE STAIEMENT OFCASH FLOWS
Net cash (oufflom)liofAow from operaling activi¢•e5
2022
2021
Net (expense)fm¢ome for ihe year
iusiments for:
Moyement in receivabks
Movement u) payabks
(247.650)
134.044
182,625
57.000
(106,279)
32,500
Cash {outllow)liNlknw from operatlll8 activit•e5
(122,025
60.265
Net deb¢ an4lysis
Asat
I￿Y
2021 Cash flows
AsAt
30 April
2022
Lash and cash equivaknts
614,¥91
(122.U25
4Y2,866
Tolal
614,891
(122,025)
492,866
24

THE ALLEN & OVERY FOUNDATION
{A COMPANY LIMITED B YGUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANY RECISTRATION NO. 08636434
NOTES TO THE FINANCIAL sfATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 (CONTINUED)
IITS TO IHE STATEMENT OFCASH FLOWS (CONnNUED)
Asal
Jhtsy
2020 Cash flows
Asat
30 April
2021
C&sh and cash equivaknt5
554.626
60.265
614.891
Toial
554.626
60,265
614,891
12.
TAXAIION
The FoundatM)n a regi51eTed charity and a5 such 15 exempl from liYal¥)n on Is incom¢ and
gains io ihe exieni thai ihey are applied io ils chariiabk purp)ses.
13.
UNRLS7RIC￿￿ INCOME
2022
2021
Atl May
Totsl incoming re50urccs
Tothl resources &Xp￿￿￿ed
813.732
1,525.754
(1,773,403
679,688
1.622,005
(1,487.961)
At 30 April
566 083
813 732
14.
ANALYSIS OF FUNDS
Balan¢¢
30 Awil
2022
Incoming
resources
Resources
ex￿nded
2021
TraDsfers
iJnrestr￿led
Income
Funds
813,732
1,525,754
(1,773.403)
566,083
Total Ftsnds
813.732
,525,754
(1.773,403)
566.083

THE ALLEN & OVERY FOUNDATION
(A COMPANY LIMITED B Y GUARANTEE)
CHARITY REGISTRATION NO. 1153738
COMPANYREGISTRATION NO. 08636434
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022 {CONTINUED)
14.
ANALYSIS OF FUNDS (CONIINUED)
B*lantt
BalAnee
30 Aprll
2021
Intomltsg
resour¢es
Resourtes
eX￿n(￿d
2020
Trnnsfe
unreStr￿led
Income
Funds
679.688
1,622.1x15
1.487.961
813,732
Total Funds
679.688
.622.005
1,487.961
813,732
LIABILITY OF MFMBEJIS
Pursuant to the Memorandum and AnKks of AssociaiN)n of the FoundatK)n ihe liabilily of its
members is limiied to an amount not exceeding £1.
I& GRA￿ COMMIIMFM5
During the financial year. Ihe Found￿l0￿grant￿j donal￿nS of£500,000(2021:£525,0(N)). Trc
ioial balance ofgrant commitments at 30 Aprtl 2022 was £S75.Crf)0 (2021-. £375,OOOX payab
in fuiLbre years s(rictly subFct io cer1d￿l condilions being met by ihe beneftciary. PJI of ihe
benefic ories have t*en informed. Grani commiiments are f￿)ded fmm wi¢ome genemal firyn
ongoing xlivitkry and from reserves. where necessary. t￿Y falldue.
17.
FINANCIAL INsTrUm￿NTs
2022
2021
ittattcial assets held at amorti*dcost
C&8h & bank and in harml
492.866
614,891
nancial liabilities hdd a¢ amortised eost
Accruals
i&
ULTIMAIE PARFM iiNDFRTAKING
The immediate parent, the ultimate eonlrouing party and the ultimale parent undertaking of i
FourKlation 15 PJlen & Overy LLP. Akn & Overy LLP is ihe parent undertakingof the smallesi
and largest group io iyhich the FouTrdai￿n bebngs and for which consol¥Jaied f￿anc￿l
siatements are prepared.
Copies of lh¢ consolklaied fuwicial $￿ements of Alkn & Overy LLP can be obiained fr(#n
In-Fh)use Legal Alkn & Overy LLP. 68 Donegall Quay. &ifasi. ur13NL.