Northern Ireland Statutory Rule 2015 United Kingdom

The Civil Legal Services (Financial) Regulations (Northern Ireland) 2015

At a glance

What's here

7 compliance obligations

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Distributor 4
  • Client 2

Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.

Other Acts binding the same actors

For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

s.011

Provision of information

  • Provide required financial information when applying for legal aid Client
s.014

Assessment of resources prior to provision of services

  • Do not provide funded services before completing resource assessment Distributor
s.015

Guidance given by the Department

  • Consider Department guidance when assessing financial eligibility Distributor
s.019

Duty to report change in financial circumstances

  • Inform the Department of any change in your financial circumstances Client
s.059

Determination of contributions – advice and assistance and representation (lower courts)

  • Determine the client's maximum contribution for civil legal services Distributor
s.060

Collection of contributions and repayment of excess contributions

  • Repay any excess client contribution Distributor
s.063

Collection of contributions and repayment of excess contributions

Other duties (1) — Crown / regulator
  • Director must set payment terms for legal aid contributions; Department must refund overpayments Crown / Minister / Government department
Browse 56 other sections — procedural / definitional / commencement
s.001

Citation, commencement and revocations

s.002

Interpretation

s.003

Determination in respect of an individual's financial resources

s.004

Exceptions from requirement to make a determination in respect of an individual's financial resources

s.005

Individuals in receipt of certain benefits, allowances

s.006

Financial eligibility limits – disposable income and disposable capital

s.007

Waiver of eligibility limits and contributions in multi-party actions of significant wider public interest

s.008

Waiver of eligibility limits and contributions in certain inquests

s.009

Waiver of eligibility limits and contributions in cross-border disputes

s.010

Waiver of eligibility limits in proceedings relating to domestic violence or forced marriage

s.012

Calculations

s.013

Over-capital cases

s.016

Application in representative, fiduciary or official capacity

s.017

Resources of other persons

s.018

Deprivation or conversion of resources

s.020

Amendment of assessment due to error or receipt of new information

s.021

Further assessments

s.022

Application of regulations 23 to 32

s.023

Calculation of income and capital

s.024

Disregard of financial resources which are the subject matter of any claim

s.025

Disregards from income – certain welfare and other allowances, payments etc.

s.026

Deductions from income – income tax and national insurance contributions

s.027

Deductions from income – maintenance of partner and dependants

s.028

Deductions from income – maintenance of former partner and dependants outside the household

s.029

Main dwelling, household furniture and effects, personal clothing, and tools and equipment

s.030

Disregard from capital – income support or universal credit

s.031

Disregard from capital – arrears of payments

s.032

Deductions from capital – maintenance of partner and dependants

s.033

Application of regulations 34 to 43

s.034

Calculation of income

s.035

Disregard of financial resources which are the subject matter of the dispute

s.036

Disregard of certain welfare and other allowances, payments etc.

s.037

Income from a trade, business or gainful occupation, other than wage or salary

s.038

Deductions – income tax and national insurance contributions

s.039

Deductions – maintenance of partner and dependants

s.040

Deductions – maintenance of former partner and dependants outside the household

s.041

Deductions – work-related expenses, including childcare payments

s.042

Deductions – housing costs

s.043

General discretion to disregard income

s.044

Application of regulations 45 to 57

s.045

Calculation of capital

s.046

Disregard of financial resources which are the subject matter of the dispute

s.047

Equitable value of any interest in land

s.048

Household furniture and effects, personal clothing, and tools and equipment

s.049

Disregard of certain welfare and other payments

s.050

Additional disregard where client or person concerned is of pensionable age

s.051

Disregard of interim court payments etc.

s.052

Value of money due to the person concerned

s.053

Value of a capital resource other than money

s.054

Resources owned jointly or in common with other persons

s.055

Value of a business or other property interest

s.056

Value of any life insurance or endowment policy

s.057

General discretion to disregard capital

s.058

Application of regulations 59 and 60

s.061

Application of regulations 62 and 63

s.062

Determination of contributions – representation (higher courts)

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