Legal Information Sites

Includes legal information, court updates and tribunal news.


ALEPH

Search documents from previous investigations, official sources, and scraped websites.


ACAT TRIBUNALS 

1200px-Flag_of_Australia.svg Australian Capital Territory civil and administrive Tribunals.


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. 


BAR STANDARDS BOARD

1280px-Flag_of_the_United_Kingdom.svg Search The Bar Standards Board regulators of  barristers and specialised legal services businesses in England and Wales public registor.


CANLAW

Flag_of_Canada_(Pantone).svg Search for a Canadian Lawyer.


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).


CHAMBERS AND PARTNERS

Information on lawyers around the world.


COURT AND TRIBUNAL FINDER <NEW>

1280px-Flag_of_the_United_Kingdom.svg Use this service to find contact details for court and tribunal venues.


COURT NEWS UK

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


COURT SERVICES ONLINE

Flag_of_Canada_(Pantone).svg British Columbia courts


CPNI – CRIMINAL CHECKS INFO

How to obtain an Overseas Criminal Record Check.


CROWN COURTS

1280px-Flag_of_the_United_Kingdom.svg Crown Court List.


FAIR TRADING 

1200px-Flag_of_Australia.svg Useful sites and information from the Australian Capital Territory (ACT) Government.


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.


FOIA

1280px-Flag_of_the_United_States.svg Freedom of Information Act (FOIA).


GERMAN JUSTICE PORTAL

German On this website the insolvency courts of the Federal Republic of Germany publish the announcements, which are to be made, if a bankruptcy procedure has been applied for in court.


GOV.UK

1280px-Flag_of_the_United_Kingdom.svg Search for government services and information.


GOVERNMENT OF CANADA

Flag_of_Canada_(Pantone).svg The official website of the Government of Canada.


HEALTH AND SAFETY

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


HIGH COURT ENFORCEMENT OFFICERS <NEW>

1280px-Flag_of_the_United_Kingdom.svg Scotland – High Court Enforement Officers (Sherrifs office) Asspciation members.


IRISH (SOUTHERN IRELAND) COURTS

255px-Flag_of_Ireland.svg Court cases database.


LAW PAGES

1280px-Flag_of_the_United_Kingdom.svg 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 The Law Society is the independent professional body for solicitors.


LAW SOCIETY (NI)

1280px-Flag_of_the_United_Kingdom.svg The Law Society of Northern Ireland.


LAW SOCIETY (SCOTLAND)

1280px-Flag_of_the_United_Kingdom.svg The Law Society of Scotland.


LEGAL GLOSSARY

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


LEGAL INFORMATION INSTITUTE

Legal information.


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

Watchlist database.


OFFICE OF THE IMMIGRATION SERVICES COMMISSIONER

1280px-Flag_of_the_United_Kingdom.svg The Office of the Immigration Services Commissioner (OISC) regulates immigration advisers, ensuring they are fit and competent and act in the best interest of their clients.


PARLIAMENT UK

1280px-Flag_of_the_United_Kingdom.svg The Official Report of all parliamentary debates.


PENALTY POINTS

1280px-Flag_of_the_United_Kingdom.svg 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

Politically Exposed Person Global Check. 


PRIVACY POLICY CHECKS

AI real time answers on privacy policy for most websites.


QUEENSLAND COURTS 

1200px-Flag_of_Australia.svg Queensland’s courts include a range of courts, including the Magistrates Court, District Court and Supreme Court.


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). 


SCOTTISH COURTS AND TRIBUNALS

1280px-Flag_of_the_United_Kingdom.svg The Scottish Courts and Tribunals Service (SCTS) is an independent body corporate established by the Judiciary and Courts (Scotland) Act 2008.


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.


VAT TAX DELIBERATE DEFAULTERS

1280px-Flag_of_the_United_Kingdom.svg HMRC current list of deliberate tax defaulters.


WHAT DO THEY KNOW

1280px-Flag_of_the_United_Kingdom.svg A website where the public can ask questions to the government.