Source: http://www.legislation.gov.uk/ukpga/2007/29/part/5
Timestamp: 2018-07-17 02:53:46
Document Index: 733243265

Matched Legal Cases: ['art 5', 'art 5', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art 5', 'art. 2', 'art. 2']

There are currently no known outstanding effects for the Legal Services Act 2007, Part 5.
Part 5E+WAlternative business structures
Licensing authoritiesE+W
73Licensing authorities and relevant licensing authoritiesE+W
I4S. 73 partly in force; s. 73 not in force at Royal Assent see s. 211; s. 73(1) in force for certain purposes at 7.3.2008 by S.I. 2008/222, art. 3
I5S. 73(1)(b) in force at 1.10.2011 in so far as not already in force by S.I. 2011/2196, art. 2(1)(c)
I6S. 73(2)(b)(4) in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
75Automatic cancellation of designation as licensing authorityE+W
(2)If the Lord Chancellor makes an order under section 45 cancelling the body's designation as an approved regulator in relation to the activity, the body's designation as a licensing authority in relation to the activity is also cancelled.
(3)The cancellation takes effect at the same time as cancellation of the body's designation as an approved regulator.
I7S. 75 in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
I8S. 76 partly in force; s. 76 not in force at Royal Assent see s. 211; s. 76(3)(b)(c)(4)(7) in force at 1.1.2009 by S.I. 2008/3149, art. 2(d)(i)
I9S. 76(1)(2)(3)(a)(5)(6)(8)(9) in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
77Cancellation of designation: further provisionE+W
(10)In this section “licensing fee”, in relation to a licensing authority, means a fee payable by a licensed body under the authority's licensing rules made in accordance with paragraph 21 of Schedule 11.
I10S. 77 in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
I11S. 78 in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
I12S. 79 partly in force; s. 79 not in force at Royal Assent see s. 211; s. 79(6)-(10) in force at 1.1.2009 by S.I. 2008/3149, art. 2(d)(i)
I13S. 79(1)-(5) in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
I14S. 80 in force at 30.11.2010 by S.I. 2010/2842, art. 2
81Procedural requirements relating to recommendations under section 80E+W
I15S. 81 in force at 30.11.2010 by S.I. 2010/2842, art. 2
I16S. 82 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c) (with art. 4)
I17S. 83(3)-(7) in force at 2.8.2010 by S.I. 2010/1118, art. 2(a)
I18S. 84 partly in force; s. 84 not in force at Royal Assent see s. 211; s. 84(2) in force at 1.1.2009 by S.I. 2008/3149, art. 2(d)(i)
I19S. 84(1)(3)-(6) in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c) (with arts. 3, 4)
I20S. 85 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c) (with art. 4)
I21S. 86(1)(3)(4) in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I22S. 87 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I23S. 88 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
Ownership of licensed bodiesE+W
Regulation of licensed bodiesE+W
90Duties of non-authorised personsE+W
I24S. 90 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
91Duties of Head of Legal PracticeE+W
(a)take all reasonable steps to ensure compliance with the terms of the licensed body's licence, and
I25S. 91 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
92Duties of Head of Finance and AdministrationE+W
I26S. 92 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
93InformationE+W
for the purpose of enabling the licensing authority to ascertain whether the terms of the licensed body's licence are being, or have been, complied with.
(b)that person's compliance with a requirement imposed under subsection (4).
I27S. 93 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
94Enforcement of notices under section 93E+W
I28S. 94 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
95Financial penaltiesE+W
I29S. 95 partly in force; s. 95 not in force at Royal Assent see s. 211; s. 95(3)(4) in force at 1.1.2009 by S.I. 2008/3149, art. 2(d)(i)
I30S. 95(1)(2)(5)-(7) in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
96Appeals against financial penaltiesE+W
C1S. 96 modified (with effect in accordance with art. 2 of the amending S.I.) by Legal Services Act 2007 (Appeals from Licensing Authority Decisions) Order 2011 (S.I. 2011/1712), arts. 2(1), 5, Sch. para. 1
C2S. 96 modified (18.7.2014) by The Legal Services Act 2007 (Appeals from Licensing Authority Decisions) (Chartered Institute of Patent Attorneys and Institute of Trade Mark Attorneys) Order 2014 (S.I. 2014/1897), art. 2(1), Sch. para. 1 (with art. 2(2))
C3S. 96 modified (18.7.2014) by The Legal Services Act 2007 (Appeals from Licensing Authority Decisions) (Institute of Chartered Accountants in England and Wales) Order 2014 (S.I. 2014/1898), art. 2, Sch. para. 1
I31S. 96 partly in force; s. 96 not in force at Royal Assent see s. 211; s. 96(1) in force at 1.1.2009 by S.I. 2008/3149, art. 2(d)(i)
I32S. 96(2)-(8) in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
97Recovery of financial penaltiesE+W
I33S. 97 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
98Referral of employees etc to appropriate regulatorE+W
(b)a person designated as a licensed body's Head of Legal Practice or Head of Finance and Administration.
I34S. 98 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
99DisqualificationE+W
(b)causes, or substantially contributes to, a significant breach of the terms of the licensed body's licence.
I35S. 99 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
100Lists of disqualified personsE+W
I36S. 100 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I37S. 101 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I38S. 102 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
104Prevention of regulatory conflict: accounts rulesE+W
(2)Where a licensed body carries on an activity through a licensed conveyancer [F1or licensed CLC practitioner], the rules made under paragraph 20 of Schedule 11 apply instead of those made under sections 22 and 23 of the Administration of Justice Act 1985 (c. 61).
[F2(3) In this section “ licensed CLC practitioner ” means a person, other than a licensed conveyancer, who holds a licence under section 53 of the Courts and Legal Services Act 1990. ]
F1Words in s. 104(2) inserted (29.6.2015) by Deregulation Act 2015 (c. 20), s. 115(6)(b), Sch. 19 para. 15(2); S.I. 2015/1402, art. 2(b)
F2S. 104(3) inserted (29.6.2015) by Deregulation Act 2015 (c. 20), s. 115(6)(b), Sch. 19 para. 15(3); S.I. 2015/1402, art. 2(b)
I39S. 104 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I40S. 109 partly in force: s. 109 not in force at Royal Assent see s. 211; s. 109 in force for certain purposes at 31.3.2009 by S.I. 2009/503, art. 3
110Reporting requirements relating to Part 5E+W
(1)The Board's annual report must deal with how, in the Board's opinion, the activities of licensing authorities and licensed bodies have affected the regulatory objectives.
I41S. 110 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)
I42S. 111 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(c)