This class was created by Brainscape user Sim S. Visit their profile to learn more about the creator.
By:
Sim S
- decks
- flashcards
- learners
Decks in this class (21)
Regulatory Role of the SRA
Which body is separate from the s...,
Which of the following is a prima...,
Under which board does the sra op...
12
cards
Principles and Risk-Based Regulation
How many sra principles must all ...,
Which principle requires solicito...,
If principle 1 rule of law confli...
12
cards
Reserved Legal Activities
In the legal services act 2007 a ...,
Which section of the legal servic...,
Which of the following is a core ...
12
cards
Professional Indemnity Insurance
What is the primary purpose of pr...,
Under the sra s risk based regula...,
Which sra principle is most direc...
12
cards
Other Regulated Providers of Legal Services
Who regulates barristers in engla...,
Who regulates legal executives an...,
Which body regulates licensed con...
8
cards
The Equality Act 2010
Under s 29 of the equality act so...,
The anticipatory duty to make rea...,
Which sra code provision requires...
16
cards
Purpose and Scope of Anti-Money laundering Legislation including the International Context
What is the fundamental purpose o...,
Under poca which activity would c...,
Which threshold in the mlr 2017 t...
12
cards
Circumstances where Suspicion of Money Laundering should be Reported in Accordance with Legislation
What is the minimum monetary thre...,
Which term describes splitting ca...,
Identifying a politically exposed...
12
cards
The Appropriate Person or Body to whom Suspicions should be Reported, the Appropriate Time for such Reports to be Made and the Appropriate Procedure to be Followed
To whom should a firm employee fi...,
What is the appropriate time to f...,
Once the mlro decides to report w...
12
cards
Direct Involvement and Non-Direct Involvement Offences, and Defences under Proceeds of Crime Act 2002
Under poca criminal property is d...,
Which section creates the offence...,
The actus reus of the arrangement...
17
cards
Due Diligence Requirements
Simplified due diligence sdd may ...,
Enhanced due diligence edd is req...,
Under edd which measure is specif...
12
cards
The Financial Services Regulatory Framework including Authorisation, and how it Applies to Solicitors' Firms
Which act establishes the uk s fi...,
Which body handles conduct regula...,
Which of the following is a regul...
12
cards
Recognition of Relevant Financial Services Issues (Investments, Activities, Exemptions)
Which of these is always a regula...,
The statutory incidental to legal...,
Which role is responsible for map...
16
cards
Application of the Financial Services and Markets Act 2000 and Secondary Legislation
Which section of fsma 2000 create...,
The regulated activities order ra...,
Under the exemptions order when c...
12
cards
Private Retainer
What is a private retainer 1,
Which element must always be incl...,
Under the sra code what duty ensu...
12
cards
Conditional Fee Agreements
What is a conditional fee agreeme...,
Which act primarily governs cfas ...,
Under a cfa what is the success f...
12
cards
Damages Based Agreements
What is the key feature of a dama...,
Which cap applies to dbas in pers...,
Which of these costs is not cover...
9
cards
Fixed Fees
What defines a fixed fee arrangem...,
Which task is most commonly charg...,
A key risk of fixed fees is scope...
10
cards
Eligibility for Criminal and Civil Legal Aid
Which applicant type is generally...,
A civil legal aid means test look...,
A full civil merits test only 3
15
cards
Third Party Funding
Third party funding is characteri...,
Under the association of litigati...,
A funder s financial return typic...
10
cards
Legal Expenses Insurance
What does before the event bte in...,
An after the event ate policy is ...,
Which feature is common to most b...
10
cards
More about
Legal Services
- Class purpose General learning
Learn faster with Brainscape on your web, iPhone, or Android device. Study Sim S's Legal Services flashcards for their Durham University class now!
How studying works.
Brainscape's adaptive web mobile flashcards system will drill you on your weaknesses, using a pattern guaranteed to help you learn more in less time.
Add your own flashcards.
Either request "Edit" access from the author, or make a copy of the class to edit as your own. And you can always create a totally new class of your own too!
What's Brainscape anyway?
Brainscape is a digital flashcards platform where you can find, create, share, and study any subject on the planet.
We use an adaptive study algorithm that is proven to help you learn faster and remember longer....
