UK Statutory Instrument 2012 United Kingdom

The Civil Legal Aid (Procedure) Regulations 2012

At a glance

What's here

7 compliance obligations

Who this Act binds

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

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.

Schedules

Browse 32 other Schedules — structural / supplementary
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...

s.015

Applications by legal persons

Other duties (1) — Crown / regulator
  • Director must specify conditions, notify refusal, and handle reviews Crown / Minister / Government department
s.024

Position of providers

  • Report suspected non-compliance with information requirements to the Director
s.038

Notice of determinations

  • Send legal aid certificate to court and notify all parties
s.039

Authorised representation

  • Notify the Director of authorised representation determinations within 5 business days
s.040

Reporting duties

  • Report client changes and specified events to the Legal Aid Director
s.041

Position of providers

  • Report client fraud or non-compliance to the Director immediately
s.049

Notice to third parties

  • Legal aid provider must notify court and parties when Director withdraws determination
Browse 63 other sections — procedural / definitional / commencement
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

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