Legal Sevice思维导图

U534561445

2023-05-16

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Legal

Sevice

法律服务

Legal Sevice

树图思维导图提供《Legal Sevice》在线思维导图免费制作，点击“编辑”按钮，可对《Legal Sevice》进行在线思维导图编辑，本思维导图属于思维导图模板主题，文件编号是：ef7c564c0f97f42aba5381fabbb6050d

思维导图大纲

role of SRA

7 regulators under Legal Service Board

1-SAR

solicitors

non-lawyers in law firm

RFLs-registered foreign lawyers

RELs-registered European lawyers

2-Bar Standard Board

barristers

3-CILEX

legal executives who specialize in specific areas

4-Intellectual Property Regulation Board

patent and trademark lawyers

5-Council of Licensed Conveyancers

property/probate transaction

6-Costs Lawyer Standard Board

preparation of bills and schedule of costs

7-Master of Faculties

notories

reserved legal activities

exercise a right of audience

conduct of litigation

reserved instrument activities - property transfer

probate activities

notarial activities

administration of oath-affidavits

professional indemnity insurances -

standard: adequate and appropriate

freelance solicitors (no employee): if not carry out reserved legal activities, no need insurance

non-commercial body solicitor: if carry out reserved legal activities, need insurance

funding of legal service

principle - explain the best arrangement to the client

non-litigation

private funding - retainer

fixed fee financing -VAT included

litigation

private funding

pay up front by client

no win no fee-conditional fee agreement (usually not used in family proceedings)

fee uplift by an agreed percentage limitation: 100%

contingency fee - damages based agreement

percentage of damages award limitation: 25% personal injury; 50% other matter

third party funding ("litigation funding"）

funder expected a profit of 15%-45% fo the actual costs

insurer

before the event (car policy)

cover legal costs

after the event (after accident occur)

cover disbursement and the other side's legal costs

union cover

legal aid "public funding"

apply to

housing, family, debt disputes/ criminal cases

cannot be charged with the other side costs

test

means test

consider client's finances, client may pay a part

merits test

show interests of justice

money laundering

3 stages

placement: place crime proceeds in financial system

layering: obscuring the origins of the proceeds by complex transactions

integration: make fund appear to legitimate fund

predicate offence

assume criminal offence have occurred to raise money

offences

direct

types

concealing

arrangement

acquisition

subjective test

knew or suspected

defences

authorised disclosure

notifying authorities asap, before act takes place

if after take place, must have good reasons

legal profession privilege

cannot apply if you know there is money laundering

if merely suspect

if suspect correct, no privilege

if suspect not found, remain privilege

adequate consideration

criminal property is gained for adequate consideration (e.g. receiving legal fee). but if know or suspect, this defence not avaiable

indirect

types

failing to disclose

tipping off: warn money launderer

prejudicing investigation: falsifying information

objective test: know or suspect or ought to have known or suspected

defences

legal professional privilege

lack of training

disclose to other legal professional

disclose in connection with legal proceedings

ordinary litigation is not affected, but sham litigation maybe money laundering

regulated activities by law

buy, sell real property, business, manage client money and assets, opening bank and security account,company and trust operation

CDD customer due deligence KYC know your client

trigger

transaction more than 15,000 euros

requirement

identify client and verify their identity

identify beneficial owner

client identification procedures

MLRO money laundering reporting officer

financial services

General Prohibition

criminal offence to carry out regulated activity without authorization exemption

regulated activities

specified activity

advising, arranging, dealing as agent, managing assets for others

specified investment

insurance, shares and securities, debentures, mortgage, pension, funeral plan

in course of business

if personal occasions, not apply

exclusion

takeover exclusion: buy more than 50% share of a company

acting as trustee, nominee, PR

acting through authorised person exclusion: refer client to regulated advisor

not available to insurance

necessary exclusion: reasonably be regarded as necessary part of performing legal service

exemption

members of designated professional bodies exemption

when you provide financial service incidentally to provide legal service.

not available for insurance products

legal system思维导图

U534561445

3.99

树图思维导图提供《legal system》在线思维导图免费制作，点击“编辑”按钮，可对《legal system》进行在线思维导图编辑，本思维导图属于思维导图模板主题，文件编号是：79ebb840de9a0567a4b3d5c2a8610e36

2017年12月大学英语六级词汇看图记忆：legal思维导图

谎话最甜

1.42

树图思维导图提供《2017年12月大学英语六级词汇看图记忆：legal》在线思维导图免费制作，点击“编辑”按钮，可对《2017年12月大学英语六级词汇看图记忆：legal》进行在线思维导图编辑，本思维导图属于思维导图模板主题，文件编号是：9bc8a4ba2a64b660edf0ff02fe29741f

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Legal Sevice思维导图

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role of SRA

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