UK Statutory Instrument SI 2013/512 United Kingdom

The Legal Aid (Financial Resources and Payment for Services) (Legal Persons) Regulations 2013

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

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

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.004 Provision of information Regulated
  • Provide financial information to the Director of Legal Aid Casework when requestedAny Person
s.006 Duty to report change in circumstances Regulated
  • Report changes in your financial circumstances to the DirectorAny Person
s.013 Provision of information Regulated
  • Provide information and costs document to the Director for legal aid determinationAny Person
s.029 Contributions Regulated
  • Pay legal aid contributions based on disposable income and capitalAny Person
s.032 Consequences of revocation Regulated
  • Pay legal aid costs to Lord Chancellor on revocation of certificateAny Person
s.034 Financial eligibility: application for a determination Regulated
Other duties (1) — Crown / regulator
  • Director must assess legal person's financial eligibility for criminal legal aidCrown / Minister / Government department
31 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Delegation
s.005 Deprivation or conversion of resources
s.007 Amendment of determination due to error or receipt of new information
s.008 Interpretation
s.009 Determination in respect of a legal person's financial resources
s.010 Exceptions from requirement to make a determination in respect of a legal person's financial resources
s.011 Financial eligibility limit
s.012 Waiver of eligibility limit in multi-party actions of significant wider public interest
s.014 Calculations
s.015 Application in representative, fiduciary or official capacity
s.016 Resources to be treated as the legal person's resources
s.017 Further determinations
s.018 Withdrawal
s.019 Calculation of disposable income
s.020 Disposable capital
s.021 Calculating disposable capital
s.022 Value of resource of a capital nature
s.023 Interest in common property
s.024 Value of the business etc
s.025 Interest in land
s.026 Subject matter of the dispute disregard
s.027 Discretion to disregard interim payments
s.028 Discretion to disregard restrained assets
s.030 Contributions where more than one certificate in force
s.031 Repayment of excess contributions
s.033 Financial eligibility: criminal legal aid
s.035 Determinations
s.036 Further application
s.037 Withdrawal

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