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Decks in this class (134)
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
67
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
What is the lowest level criminal...,
Name two types of cases handled b...,
Which court tries indictable offe...
35
cards
Public: Development of Case Law
What was the principal source of ...,
Name the three royal courts that ...,
What is a writ in the common law ...
22
cards
Public: Primary Legislation and Secondary Legislation
What underpins parliamentary legi...,
Why is the uk s first past the po...,
Under what circumstances must a j...
34
cards
Public: Statutory Interpretation
What is the starting point under ...,
Name a leading case applying the ...,
When is the golden rule used 3
25
cards
Public: The application of legislation made by Senedd Cymru and Westminster to England and to Wales
What areas can senedd cymru legis...,
What are reserved matters 2,
How does a senedd act s extent cl...
13
cards
Public: Core Institutions of the State and How they Interrelate
What is the royal prerogative 1,
Name two examples of prerogative ...,
Which case first established judi...
94
cards
Public: Judicial Review
What is judicial review 1,
How does judicial review differ f...,
List the five preliminary issues ...
76
cards
Public: Legitimacy, separation of powers and the rule of law
What are the five main stages for...,
How can a westminster act be brou...,
What is secondary legislation 3
54
cards
Public: HRA 1998 and European Convention on Human Rights
What does section 2 of the hra 19...,
What power does section 3 of the ...,
What remedy does section 4 of the...
25
cards
Public: The Place of EU Law in the UK Constitution
What is the main topic of part 1 1,
What does eu stand for 2,
What is a key aspect of eu law di...
46
cards
PLP: Investigation of a registered and unregistered freehold title
What is deducing title in registe...,
What three components make up the...,
What is the aim of investigating ...
27
cards
PLP: Pre-contract searches and enquiries
What is the purpose of a report o...,
What does caveat emptor mean in t...,
What are the main components iden...
75
cards
PLP: Law Society Conveyancing Protocol
What is the purpose of the law so...,
Who can adopt the law society con...,
Is the law society conveyancing p...
12
cards
PLP: Finance
What are the main sources of fina...,
What are the key funding componen...,
What is a capital repayment mortg...
11
cards
PLP: Acting for a Lender
What is the primary interest of a...,
What may a buyer be tempted to ac...,
What is the code of conduct for s...
20
cards
PLP: Preparation For and Exchange of Contracts
What are the three requirements f...,
Why is a property contract used 2,
True or false a contract is alway...
101
cards
PLP: Completion
What is the purpose of the transf...,
What are the main steps for the s...,
What is the tr1 form used for 3
88
cards
PLP: Remedies for Delayed Compensation
What does failure to complete mean 1,
What constitutes a buyer s failur...,
Define defaulting party and non d...
18
cards
PLP: Structure and Content of a Lease
Define a lease 1,
What are the three essential ingr...,
What is exclusive possession 3
29
cards
PLP: Procedural Steps for the Grant of a Lease or Underlease
What are the five main stages in ...,
What must the tenant s solicitor ...,
What is an agreement for lease an...
18
cards
PLP: Procedural Steps for the Assignment of a Lease
What is assignment in the context...,
Who are the main parties involved...,
Why is landlord s consent usually...
27
cards
PLP: Licence to Assign and Licence to Underlet
What is the formal document by wh...,
Why is landlord s consent usually...,
What time limit is typically incl...
19
cards
PLP: Leasehold Covenants
What is privity of contract in th...,
What is privity of estate 2,
Under common law 3
28
cards
PLP: Remedies for Breach of a Leasehold Covenant
What are the two broad categories...,
Name two self help remedies avail...,
What is forfeiture 3
39
cards
PLP: Termination of a Lease
What is effluxion of time in leas...,
What rights does a protected tena...,
What is a break clause 3
16
cards
PLP: Security of Tenure under a Business Lease
What is the deadline for a court ...,
When can parties apply to court a...,
From what date is interim rent pa...
24
cards
PLP: Core Principles of Planning Law in England and Wales
What statutory definition covers ...,
When is internal building work ex...,
Which order defines use classes f...
24
cards
PLP: Taxation – Property
What is the primary tax paid on f...,
What is the primary tax paid on f...,
How does the sdlt charge differ b...
66
cards
WAE: Validity of Wills and Codicils
What age must a testator be to ma...,
Why must a will be in writing 2,
Who may sign a will on behalf of ...
30
cards
WAE: PRs
What is the first practical step ...,
Who usually arranges the funeral ...,
Why must prs secure estate assets 3
34
cards
WAE: Alterations and Amendments to Wills
What is a codicil 1,
Why might a testator choose a cod...,
What formal requirements apply to...
20
cards
WAE: Revocation
What are the six ways in which a ...,
Under s20 wills act 1837 what two...,
Does simply writing revoked on a ...
20
cards
WAE: Interpretation
What three criteria must be met t...,
What happens if an incorporated d...,
Why should practitioners avoid re...
20
cards
WAE: Intestacy Rules
What is a post death arrangement 1,
What is a variation of a will gift 2,
Within what period must a variati...
52
cards
WAE: Property Passing Outside of the Estate
What is the principle of survivor...,
How is joint tenants property held 2,
What happens if a joint tenant di...
35
cards
WAE: Probate and Administration Practice
What is a personal representative...,
Name two main types of grants of ...,
Within what time should a pr norm...
96
cards
WAE: Taxation
What is inheritance tax iht 1,
Which act governs inheritance tax 2,
What are the three iht trigger ev...
158
cards
Solicitors Accounts
What is the basic accounting prin...,
How must client ledger records be...,
Where are client account transact...
217
cards
Land: Nature of Land
What is the difference between re...,
Who holds radical title to all la...,
Which two statutes form the backb...
100
cards
Land: Title to Land
What statute governs enforcement ...,
Which body maintains the electron...,
What is a proprietary right in th...
105
cards
Land: Co-Ownership and Trusts
What is concurrent co ownership 1,
What does the trusts of land and ...,
When did tolata 1996 come into ef...
117
cards
Land: Proprietary Rights
Define a legal mortgage 1,
What formalities are required for...,
When does an equitable mortgage a...
150
cards
Land: Leases
What is a lease under the lpa 1925 1,
How is a lease different from a l...,
Why is the distinction between a ...
155
cards
Trusts: Creation and Requirements of Express Trusts
What is a trust 1,
What are the two core components ...,
Who holds the legal and equitable...
102
cards
Trusts: Beneficial Entitlement
What is beneficial entitlement in...,
Why must a trust have a beneficia...,
What are the two types of rights ...
89
cards
Trusts: Charitable Trusts and Non Charitable Purpose Trusts
What is a purpose trust 1,
Why are most purpose trusts inval...,
What are the two main categories ...
29
cards
Trusts: Resulting Trusts
What is a resulting trust 1,
What are the two main types of re...,
When does an automatic resulting ...
31
cards
Trusts: Trusts of the Family Home
What is the starting point in fam...,
What are the two key scenarios in...,
What is required to establish a c...
50
cards
Trusts: Liability to Strangers to the Trust
What are the two main claims agai...,
Why might a claimant sue a third ...,
Are accessory and recipient liabi...
50
cards
Trusts: The Fiduciary Relationship and its Obligations:
What defines a fiduciary relation...,
Is there a fixed list of fiduciar...,
What are the two main fiduciary d...
40
cards
Trusts: Trustees
What is the core role of a trustee 1,
Can a person be forced to become ...,
What is the irreducible core of t...
150
cards
Trusts: The Nature of Equitable Remedies and the Availability of Tracing in Equity
What are equitable remedies 1,
Are equitable remedies discretion...,
What are the two main types of eq...
39
cards
Criminal: Core Principles including AR and MR
What is the definition of actus r...,
What are the key elements of crim...,
What are the four types of actus ...
145
cards
Criminal: Non-Fatal Offences
Blank 1,
What is the hierarchy of non fata...,
Define assault in the context of ...
77
cards
Criminal: Theft
What is the definition of theft a...,
What are the five elements requir...,
True or false all elements of the...
99
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, Arson and Lawful Excuse
What does the criminal damage act...,
List the five parts of the basic ...,
What does destroy mean in the con...
33
cards
Criminal: Aggravated Criminal Damage
What is the definition of aggrava...,
What are the two main components ...,
What are the elements of mens rea...
15
cards
Criminal: Homicide
What are the two main elements of...,
How is homicide defined in englis...,
What distinguishes murder from ot...
97
cards
Criminal: Fraud
What is the primary offence estab...,
List the three ways in which frau...,
What is the maximum penalty for f...
62
cards
Criminal: General Defences
What is intoxication in the conte...,
What must a defendant demonstrate...,
What are the two forms of intoxic...
118
cards
Criminal: Partial Defences
What is diminished responsibility 1,
Is diminished responsibility avai...,
What happens if diminished respon...
66
cards
Criminal: Parties
What are the main types of partie...,
Can a conviction for a criminal o...,
What actions could make mary liab...
51
cards
Criminal: Inchoate Offences
What does inchoate mean 1,
What is an inchoate offence 2,
Why do we have inchoate offences 3
23
cards
CLP: Rights of a suspect being detained by the police for questioning
What is the primary focus of the ...,
What must a police officer demons...,
What does the mnemonic pace stand...
27
cards
CLP: Identification Procedures
What must the prosecution prove i...,
Name three types of evidence that...,
What is visual identification fro...
25
cards
CLP: Advising a client, including vulnerable clients, whether to answer police questions
What is the primary role of a sol...,
What is meant by active defence i...,
List the key components of active...
50
cards
CLP: Procedure for interviewing a suspect under PACE 1984:
What is the definition of an inte...,
What are the key requirements for...,
What is the wording of the police...
15
cards
CLP: Bail Applications
What is the term used when a case...,
What does remand mean 2,
Who is responsible for applying t...
83
cards
CLP: First Hearings before the Magistrates’ Court
What happens at the first hearing...,
What begins the criminal justice ...,
What are the three categories of ...
70
cards
CLP: Plea Before Venue and Allocation of business between magistrates' court and Crown Court
What is the first step in the cri...,
What are the possible pleas a def...,
What happens if a defendant plead...
37
cards
CLP: Case management and Pre-Trial Hearings
Blank 2,
What are pre trial matters 3,
What happens if a defendant plead...
34
cards
CLP: Principles and procedures to admit and exclude evidence
What is the statutory definition ...,
Which section defines bad charact...,
Name three types of misconduct th...
130
cards
CLP: Trial Procedure in Magistrates’ Court and Crown Court
What is the central role of a tri...,
What are the two potential pleas ...,
What happens if a defendant plead...
89
cards
CLP: Sentencing
What is the first step in the cri...,
What happens if a defendant plead...,
What is the outcome if a defendan...
98
cards
CLP: Appeals Procedure
What is the first step for a defe...,
What does section 142 of the magi...,
In what scenarios might a convict...
84
cards
CLP: Youth Court Procedure
What is the definition of a juven...,
What age range defines an adult i...,
According to the children and you...
110
cards
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SQE Master Set
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