UK Statutory Instrument SI 2012/3098 United Kingdom

The Civil Legal Aid (Procedure) Regulations 2012

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person5 Contractor1

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts
Contractor — also bound by 173 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.015 Applications by legal persons Regulated
Other duties (1) — Crown / regulator
  • Director must specify conditions, notify refusal, and handle reviewsCrown / Minister / Government department
s.024 Position of providers Regulated
  • Report suspected non-compliance with information requirements to the DirectorAny Person
s.038 Notice of determinations Regulated
  • Send legal aid certificate to court and notify all partiesAny Person
s.039 Authorised representation Regulated
  • Notify the Director of authorised representation determinations within 5 business daysAny Person
s.040 Reporting duties Regulated
  • Report client changes and specified events to the Legal Aid DirectorAny Person
s.041 Position of providers Regulated
  • Report client fraud or non-compliance to the Director immediatelyContractor
s.049 Notice to third parties Regulated
  • Legal aid provider must notify court and parties when Director withdraws determinationAny Person
63 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Form of civil legal services
s.004 Legal help
s.005 Help at court
s.006 Family help
s.007 Family mediation
s.008 Help with family mediation
s.009 Legal representation
s.010 Other legal services
s.011 Notification
s.012 Delegation
s.013 Disregarding determinations
s.014 Housing Loss Prevention Advice Service
s.016 General
s.017 Applicants
s.018 The application
s.019 Determinations
s.020 Interpretation
s.021 General
s.022 Applicants
s.023 The application
s.025 Reasons
s.026 Withdrawal of determinations
s.027 Review
s.028 Appeal
s.029 General
s.030 Applicants
s.031 The application
s.032 Supporting documents: damages
s.033 Supporting documents: domestic abuse
s.034 Supporting documents: protection of children
s.035 Determinations: general
s.036 Determinations: contributions
s.037 Certificates
s.042 Withdrawal of determinations
s.043 Reasons
s.044 Review
s.045 Appeal: general
s.046 Appeal: power to refer for reconsideration
s.047 Appeal: power to decide certain issues
s.048 Appeal: reconsideration by the Director
s.050 General
s.051 The application
s.052 Determinations
s.053 Appeal
s.054 General
s.055 Conditions
s.056 Determinations affecting several cases
s.057 Multi-party actions
s.058 Special controls
s.059 Appeals
s.060 General
s.061 The application
s.061 Determinations relating to Mediation Information and Assessment meetings
s.062 Mediators
s.063 Reasons
s.064 Withdrawal of determinations
s.065 Review
s.066 General
s.067 The application
s.068 Determinations
s.069 Review
Schedules

Schedules

0 of 32 shown
32 other schedules
s.sch001 Evidence that B has been arrested for a relevant domestic...
s.sch001 An expert report produced as evidence in proceedings in the...
s.sch001 A letter or report from an appropriate health professional confirming...
s.sch001 A letter or report from— (a) the appropriate health professional...
s.sch001 A letter from any person who is a member of...
s.sch001 A letter from an independent domestic abuse advisor confirming that...
s.sch001 A letter from an independent sexual violence advisor confirming that...
s.sch001 A letter from an officer employed by a local authority...
s.sch001 (1) A letter from an organisation providing domestic abuse support...
s.sch001 A letter or report from an organisation providing domestic abuse...
s.sch001 A letter from a public authority confirming that a person...
s.sch001 A relevant police caution for a domestic abuse offence.
s.sch001 A letter from the Secretary of State for the Home...
s.sch001 Evidence which the Director is satisfied demonstrates that A has...
s.sch001 For the purpose of this Schedule— “A” means the applicant...
s.sch001 Evidence of relevant criminal proceedings for a domestic abuse offence...
s.sch001 A relevant conviction for a domestic abuse offence.
s.sch001 Evidence of a court order binding over B in connection...
s.sch001 A domestic violence protection notice issued under section 24 of...
s.sch001 A relevant protective injunction.
s.sch001 An undertaking given in England and Wales under section 46...
s.sch001 A copy of a finding of fact, made in proceedings...
s.sch002 Evidence that B has been arrested for a child abuse...
s.sch002 For the purpose of this Schedule— “child abuse offence” has...
s.sch002 A relevant police caution for a child abuse offence.
s.sch002 Evidence of relevant criminal proceedings for a child abuse offence...
s.sch002 A relevant conviction for a child abuse offence.
s.sch002 A relevant protective injunction.
s.sch002 A copy of a finding of fact made in proceedings...
s.sch002 A letter from a social services department in England and...
s.sch002 A letter from a social services department in England and...
s.sch002 An application for an injunction described in paragraph 5 of...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.