LEGAL SITES

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ALEPH

globe-147715_1280 cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg Search documents from previous investigations, official sources, and scraped websites.


AGREEMENT DESK

1280px-Flag_of_the_United_Kingdom.svg Agreement Desk provides free legal information, free legal articles. Agreement Desk also provides information on county courts, magistrate courts and crown courts.


ASK THE EU

eu AskTheEU.org is an online platform for citizens to send access to documents requests directly to EU institutions.


AUTHORISED BUSINESS REGISTER

1280px-Flag_of_the_United_Kingdom.svg You can use this search to find businesses that are, or have previously been, authorised by the Regulator to provide claims management services.


CASE TRACKER

1280px-Flag_of_the_United_Kingdom.svg “The Case Tracker allows users to search for information on applications or appeals in the Court of Appeal, Civil Division. Users are also able to search for information on applications or appeals heard in the last 31 days.” (taken from the case tracker website)


COUNTY COURTS DIRECTORY

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg County Court Directory has details for every court in England and Wales, including addresses, telephone and fax numbers, and opening and closing times.


COURT NEWS UK

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg General and Central News Ltd is a courts and tribunals agency operating within the UK.


CPNI

globe-147715_1280 How to obtain an Overseas Criminal Record Check.


CROWN COURTS

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg Crown Court List.


DECLASSIFIED AND RATIFIED

1280px-Flag_of_the_United_States.svg Declassified and Ratified serves as a search engine focused on Government Documents and information.


FIND A PRISONER

1280px-Flag_of_the_United_Kingdom.svg Use the Prisoner Location Service to find people in prison when you don’t know which prison they are in.


HEALTH AND SAFETY

1280px-Flag_of_the_United_Kingdom.svg HSE aims to reduce work-related death, injury and ill health.


GOV.UK

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg Search for government services and information.


LAW PAGES

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg The Law Pages is a legal resources site that provides a number of services and facilities. 


LAW SOCIETY

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg The Law Society is the independent professional body for solicitors.


LAW SOCIETY (NI)

Flag_of_Northern_Ireland.svg The Law Society of Northern Ireland.


LAW SOCIETY (SCOTLAND)

Flag_of_Scotland_(navy_blue).svg The Law Society of Scotland.


LEGAL GLOSSARY <NEW>

1280px-Flag_of_the_United_Kingdom.svg A non-lawyers guide to legal terms.


LEGISLATION (UK)

1280px-Flag_of_the_United_Kingdom.svg This website is managed by The National Archives on behalf of HM Government. Publishing all UK legislation is a core part of the remit of Her Majesty’s Stationery Office (HMSO), part of The National Archives, and the Office of the Queen’s Printer for Scotland.


MONEY LAUNDERING GROUP

1280px-Flag_of_the_United_Kingdom.svg The Joint Money Laundering Steering Group is made up of leading UK Trade Associations in the Financial Services Industry.


MR WATCH LIST

globe-147715_1280 Watchlist database.


PENALTY POINTS

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg The courts can fine you and ‘endorse’ your driving record with penalty points if you’re convicted of a motoring offence. Endorsements must stay on your driving record for 4 or 11 years, depending on the offence.


PEP’s DATABASE

globe-147715_1280 Politically Exposed Person Global Check.


REHABILITAION GUIDES 

1280px-Flag_of_the_United_Kingdom.svg This guide explains changes to the Rehabilitation of Offenders Act (ROA) which the Government made through the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO).


RIDDOR

1280px-Flag_of_the_United_Kingdom.svg Reporting of Injuries, Diseases and Dangerous Occurrences Regulations.


SPECIALLY DESIGNATED NATIONALS 

1280px-Flag_of_the_United_States.svg As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.


TERMS OF SERVICE 

1280px-Flag_of_the_United_Kingdom.svg This website hi-lights the most salient points in the ‘terms of service’ of many popular online sites / stores.


TRUST ONLINE

1280px-Flag_of_the_United_Kingdom.svg Registry Trust Ltd is the official Keeper of the Register of Judgments, Orders and Fines in England and Wales. It collects and makes available similar information for other geographical locations.


UK TRADE EMBARGOES

1280px-Flag_of_the_United_Kingdom.svg Sanctions and embargoes are political trade restrictions put in place against target countries with the aim of maintaining or restoring international peace and security.


US TREASURY RESOURCE CENTER

1280px-Flag_of_the_United_States.svg Specially Designated Nationals And Blocked Persons List 


WHAT DO THEY KNOW

1280px-Flag_of_the_United_Kingdom.svg cropped-cropped-cropped-tmp-878539782049189888-i6yrt721.jpg A website where the public can ask questions to the government.