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Decks in this class (11)

Complaints
What is the role of the law society,
What is the role of the sra,
What is the role of the legal omb...
14  cards
Money Laundering Regulations 2017
When must a solicitor carry out cdd,
What is a business relationship,
When must cdd measures be carried...
8  cards
Proceeds Of Crime Act 2002
What are the defences to the dire...,
What are the non direct involveme...,
What are the defences to non dire...
4  cards
Management
When must an organisation by auth...,
What are reserved legal activities,
What are the three types of organ...
9  cards
Dispute Resolution And Proceedings Before Courts
When does a solicitor have rights...,
Is a solicitor obliged to attend ...,
What should a solicitor do if the...
5  cards
Client Care
What must you do before accepting...,
When must you not accept instruct...,
What is the purpose of a client c...
4  cards
Maintaing Trust And Acting Fairly
Who does paragraph 1 of the codes...,
What is an example of a solicitor...,
What is an undertaking
6  cards
Publicity
How can publicity be conducted,
How must information relating to ...,
Can firms make unsolicited approa...
5  cards
Equality And Diversity
What provisions of the codes are ...,
What responsibilities do firms an...,
What further optional steps may f...
4  cards
Introductions And Referrals
What does ccs 51 require in relat...,
Who should clients be introduced ...,
What are the rules for introducti...
8  cards
Conflicts of Interest
What are the seven sra principles,
Which principles take precedence ...,
When does a conflict of interest ...
7  cards

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PCR

  • Class purpose General learning

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