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Sim S
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Decks in this class (141)
Professional Conduct: Regulatory and Legal Environment
What are the seven sra principles...,
What does principle 1 require of ...,
What does principle 2 require of ...
47
cards
Professional Conduct: The Client Relationship
When must customer due diligence ...,
What is the purpose of cdd 2,
Name three methods of verifying a...
42
cards
Professional Conduct: Managing Risk
What are the primary responsibili...,
What are the primary responsibili...,
What must a firm do before appoin...
40
cards
Professional Conduct: Regulation of Financial Services
What are financial services in th...,
Why are financial services regula...,
Who are the two main regulators o...
37
cards
Professional Conduct: Money Laundering
Blank 1,
What are three warning signs that...,
Name three suspicious fact patter...
49
cards
Professional Conduct: Legal System in England and Wales
What are the main levels of crimi...,
What is the tribunal of fact and ...,
What types of offences are tried ...
36
cards
BLP: Introduction
What are the main advantages of a...,
What is the key risk of operating...,
How is a sole trader taxed on pro...
32
cards
BLP: Partnerships and LLPs
What is the legal definition of a...,
What formalities are required to ...,
Is a traditional partnership a se...
45
cards
BLP: Formation of a Company
What constitutional documents doe...,
How did the memorandum function u...,
What default objects clause appli...
40
cards
BLP: Directors
What is the role of directors in ...,
Under the ca 2006 who do director...,
Name three categories of director...
48
cards
BLP: Shareholders
What statutory provision gives sh...,
Name four examples of membership ...,
What is the primary benefit of a ...
30
cards
BLP: Equity Finance
What is share capital in company ...,
Why does a company need share cap...,
What does nominal par value of a ...
55
cards
BLP: Individual Taxation
What is the purpose of capital ga...,
What are the four conditions requ...,
How is a chargeable disposal defi...
65
cards
BLP: Corporate Taxation
What is a taxable supply for vat ...,
When must a person register for v...,
What is the deregistration thresh...
41
cards
BLP: Business Accounts
What is double entry bookkeeping 1,
What is a trial balance and why i...,
In the alcie classification what ...
34
cards
BLP: Debt Finance
What is debt finance 1,
Name two main categories of debt ...,
What is an overdraft facility 3
34
cards
BLP: Corporate Insolvency
What statute defines corporate in...,
What duty do directors have when ...,
List five possible actions direct...
42
cards
BLP: Individual Insolvency
What is an individual voluntary a...,
What percentage of creditors must...,
What does the nominee do before c...
30
cards
BLP: Insolvency - Voidable Transactions and Directors Duties
What statute creates civil liabil...,
Who can be sued for fraudulent tr...,
What mental state must be proven ...
43
cards
DR: Introduction
What are the five main levels of ...,
How do you decide whether to issu...,
What are the three divisions of t...
30
cards
DR: Funding
What are the main categories of f...,
What is private funding 2,
What is professional funding 3
14
cards
DR: Costs
What are the three main categorie...,
What is the general rule on inter...,
Name three factors the court may ...
21
cards
DR: ADR
What is the primary goal of negot...,
What is mediation 2,
In mediation what is the role of ...
54
cards
DR: Pre-Action
What happens if proceedings are n...,
What is the most important legisl...,
What is the time limit for person...
40
cards
DR: Parties to Proceedings
What must be included in a claim ...,
How should individuals be referre...,
What is required when bringing cl...
33
cards
DR: Commencing and Serving Proceedings
What must a claimant decide upon ...,
What are the two principal types ...,
What does concurrent jurisdiction...
59
cards
DR: Responding to Proceedings
What is the purpose of acknowledg...,
Which cpr rules relate to acknowl...,
What are the steps a defendant mi...
58
cards
DR: Statements of Case, Additional Claims, Amendments and Requests for Further Information
What are statements of case 1,
Why are statements of case import...,
What happens if a statement of ca...
174
cards
DR: Early Disposal
What is a default judgment 1,
Which cpr rule relates to default...,
Which cpr rule pertains to settin...
16
cards
DR: Interim Applications, Summary Judgement, Interim Payments,Security for Costs and Interim Injunctions
What is an interim application 1,
What are the main civil procedure...,
When should an interim applicatio...
89
cards
DR: Case Management
What are the main cpr rules that ...,
What is one of the court s genera...,
What does the court s power to ma...
86
cards
DR: Costs Management
What is the purpose of budgets in...,
Which civil procedure rules cpr s...,
In which cases does the costs man...
16
cards
DR: Disclosure and Inspection
What type of obligation is requir...,
When is the order for disclosure ...,
What are the main cpr rules relat...
79
cards
DR: Witness and Expert Evidence
What are the three main types of ...,
How does the court control eviden...,
What is the general rule for prov...
32
cards
DR: Settlement
What is the purpose of part 36 of...,
When can a part 36 offer be made 2,
What are the mandatory requiremen...
28
cards
DR: Discontinuance
What is the element that explains...,
Which civil procedure rule suppor...,
What are the various ways a claim...
12
cards
DR: Trial
What distinguishes a final order ...,
What is a consent order and when ...,
What are the two parts of a tomli...
21
cards
DR: Enforcement
What is the primary purpose of en...,
What must a judgment creditor do ...,
What is a warrant of control and ...
21
cards
DR: Appeals
What are the two grounds on which...,
What procedural rule governs civi...,
When is permission to appeal not ...
33
cards
DR: Arbitration
What is arbitration 1,
What are the two key stages at wh...,
List some advantages of arbitrati...
41
cards
DR: Jurisdiction
What are the two distinct questio...,
Why is it important to determine ...,
Under the hague convention which ...
33
cards
Contract: Formation
What three elements are required ...,
What test does the court use to d...,
How is an offer defined 3
93
cards
Contract: Parties
What is the doctrine of privity o...,
Which 1915 case is the leading au...,
How did tweddle v atkinson illust...
31
cards
Contract: Contract Terms
What distinguishes an express ter...,
What test does the court apply to...,
List five factors the court consi...
80
cards
Contract: Vitiating Factors
What is an operative mistake in c...,
What distinguishes a void contrac...,
What are the three categories of ...
86
cards
Contract: Termination
What are the primary ways a contr...,
What does discharge by expiry mean 2,
What does discharge by performanc...
52
cards
Contract: Remedies
What is the aim of an award of da...,
What does the court s expectation...,
List the types of loss with speci...
102
cards
Contract: Causation and Remoteness
What are the two elements of caus...,
How is factual causation determin...,
What is legal causation and what ...
16
cards
Tort: Negligence - Duty and Breach
What is the main principle of dut...,
What does the term neighbour prin...,
What are the three stages of the ...
105
cards
Tort: Negligence - Causation, Remoteness, Defences and Remedies
What is the but for test in the c...,
What does it mean if factual caus...,
What is the significance of barne...
107
cards
Tort: Pure Economic Loss, Psychiatric Harm and Employers’ Primary Liability
What is employers primary liabili...,
How does primary liability differ...,
What does it mean that an employe...
104
cards
Tort: VL
What is vicarious liability 1,
What is meant by strict liability...,
What three elements must be satis...
45
cards
Tort: OL
What is the occupiers liability a...,
What type of loss can a visitor r...,
What does occupier mean under the...
59
cards
Tort: Product Liability
What is the purpose of the consum...,
Under cpa 1987 2,
According to cpa 1987 s 3 1 3
79
cards
Tort: Private and Public Nuisance and Rylands v Fletcher
What are the three torts relating...,
How is private nuisance defined 2,
What interest must a claimant hav...
96
cards
Public: The Courts
0
cards
Public: Development of Case Law
0
cards
Public: Primary Legislation
0
cards
Public: Statutory Interpretation
0
cards
Public: The application of legislation made by Senedd Cymru and Westminster to England and to Wales
0
cards
Public: Core Institutions of the State and How they Interrelate
0
cards
Public: Legitimacy, separation of powers and the rule of law
0
cards
Public: Judicial Review
0
cards
Public: HRA 1998 and European Convention on Human Rights
0
cards
Public: The Place of EU Law in the UK Constitution
0
cards
PLP: Investigation of a registered and unregistered freehold title
0
cards
PLP: Pre-contract searches and enquiries
0
cards
PLP: Law Society Conveyancing Protocol
0
cards
PLP: Finance
0
cards
PLP: Acting for a Lender
0
cards
PLP: Preparation For and Exchange of Contracts
0
cards
PLP: Pre-Completion
0
cards
PLP: Completion and Post-Completion
0
cards
PLP: Remedies for Delayed Compensation
0
cards
PLP: Structure and Content of a Lease
0
cards
PLP: Procedural Steps for the Grant of a Lease or Underlease
0
cards
PLP: Procedural Steps for the Assignment of a Lease
0
cards
PLP: Licence to Assign and Licence to Underlet
0
cards
PLP: Leasehold Covenants
0
cards
PLP: Remedies for Breach of a Leasehold Covenant
0
cards
PLP: Termination of a Lease
0
cards
PLP: Security of Tenure under a Business Lease
0
cards
PLP: Core Principles of Planning Law in England and Wales
0
cards
PLP: Taxation – Property
0
cards
WAE: Validity of Wills and Codicils
0
cards
WAE: PRs
0
cards
WAE: Alterations and Amendments to Wills
0
cards
WAE: Revocation
0
cards
WAE: Interpretation
0
cards
WAE: Intestacy Rules
0
cards
WAE: Property Passing Outside of the Estate
0
cards
WAE: Probate and Administration Practice
0
cards
WAE: Taxation
0
cards
Solicitors Accounts
0
cards
Land: Nature of Land
0
cards
Land: Title to Land
0
cards
Land: Co-Ownership and Trusts
0
cards
Land: Proprietary Rights
0
cards
Land: Leases
0
cards
Trusts: Creation and Requirements of Express Trusts
0
cards
Trusts: Beneficial Entitlement
0
cards
Trusts: Charitable Trusts and Non Charitable Purpose Trusts
0
cards
Trusts: Resulting Trusts
0
cards
Trusts: Trusts of the Family Home
0
cards
Trusts: Liability to Strangers to the Trust
0
cards
Trusts: The Fiduciary Relationship and its Obligations:
0
cards
Trusts: Trustees
0
cards
Trusts: The Nature of Equitable Remedies and the Availability of Tracing in Equity
0
cards
Criminal: Core Principles including AR and MR
0
cards
Criminal: Common Assault, Assault and Battery
0
cards
Criminal: Section 47 OAPA 1861
0
cards
Criminal: Section 20 OAPA 1861
0
cards
Criminal: Section 18 OAPA 1861
0
cards
Criminal: Theft
0
cards
Criminal: Robbery
What is robbery 1,
What does the theft act 1968 s 8 ...,
What are the elements of robbery 3
21
cards
Criminal: Burglary
What is the definition of burglar...,
What constitutes a burglary under...,
What is meant by actus reus in th...
20
cards
Criminal: Aggravated Burglary
What is the definition of aggrava...,
What does firearm include accordi...,
What is defined as an imitation f...
18
cards
Criminal: Simple Criminal Damage
0
cards
Criminal: Aggravated Criminal Damage
0
cards
Criminal: Arson
0
cards
Criminal: Homicide
0
cards
Criminal: Fraud
0
cards
Criminal: General Defences
0
cards
Criminal: Partial Defences
0
cards
Criminal: Parties
0
cards
Criminal: Inchoate Offences
0
cards
CLP: Rights of a suspect being detained by the police for questioning
0
cards
CLP: Identification Procedures
0
cards
CLP: Advising a client, including vulnerable clients, whether to answer police questions
0
cards
CLP: Procedure for interviewing a suspect under PACE 1984:
0
cards
CLP: Bail Applications
0
cards
CLP: First Hearings before the Magistrates’ Court
0
cards
CLP: Plea Before Venue
0
cards
CLP: Allocation of business between magistrates' court and Crown Court:
0
cards
CLP: Case management and Pre-Trial Hearings
0
cards
CLP: Principles and procedures to admit and exclude evidence
0
cards
CLP: Trial Procedure in Magistrates’ Court and Crown Court
0
cards
CLP: Sentencing
0
cards
CLP: Appeals Procedure
0
cards
CLP: Youth Court Procedure
0
cards
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SQE Master Set
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