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SRA Investigations

SRA Investigations

SRA Investigations

Author: Nigel West
Publisher: Law Society Publishing
ISBN: 9781784462260
Published In: October 2024
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: RM561.60

RM544.75 Save RM16.85 (3%)

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Description
Contents

Details

SRA Investigations is a comprehensive step-by-step guide to the law and practice relating to investigations by the SRA. From the initial decision to commence an investigation through to the conclusion to close the investigation or take disciplinary or regulatory action, this book outlines what to expect and provides guidance in this specialist area.

Key areas covered include:

Details of the SRA’s various powers
Step-by-step guide to the procedure in an investigation
Summary of the possible disciplinary and regulatory action
Practical insight into what the SRA can and cannot do during their investigation
Application of the fixed financial penalty regime
The SRA’s review and appeal procedure

Part I: The Regulatory Regime
Part II: The General Principles
Part III: The Investigation
Part IV: Risk management
Part V: Sanctions
Part VI: Publicity and interaction with other regimes

Appendices

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