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Legal Services

This class was created by Brainscape user Caitlin Hyland. Visit their profile to learn more about the creator.

By: Caitlin Hyland
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Decks in this class (7)

Equality Act 2010
What characteristics are protecte...,
What are the types of discrimination,
What is direct discrimination
11  cards
Money Laundering
What are the two key pieces of mo...,
What are some money laundering wa...,
Money laundering suspicious fact ...
36  cards
FSMA 2000
What is the takeover exclusion,
How are financial services regula...,
Can a law firm give financial advice
22  cards
Regulatory and Legal Environment
To whom can a client complain,
What should be the client s first...,
When can a client complain to the...
55  cards
The Three Cs
What are the three cs,
What is cdd and when do you do it,
Identification and verification
28  cards
Funding
What is private funding,
What is professional funding,
What is before the event insurance
22  cards
Regulation of Law firms
What does the sra do,
What legal services do organisati...,
What are the sra s powers regardi...
24  cards

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Legal Services

  • Class purpose General learning

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