General Authority Form Compliance

Summary

A General Authority Forms compliance with SRAs AML regulations depends on identity verification, solicitors AML procedures, and policy alignment. Clients can refuse to disclose their address for safety, privacy, or legal exemptions. Revisiting a case after six years is possible with new evidence, legal basis, or procedural flaws. Repeatedly revisiting a case without merit may be considered abuse, especially with a history of vexatious litigation. Consulting a legal professional is recommended for specific concerns.

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When can a client refuse to disclose her address?
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In England, a client can refuse to disclose their address in certain situations, such as:
- When there is a risk to their safety or privacy.
- In cases where the information is not relevant to the matter at hand.
- If the law provides specific exemptions, such as witness protection.
Is there a specific context or situation you are concerned about regarding disclosure of an address?
Can a solicitor re-visit a case that has already been dealt with before a Judge over six years ago?
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In England, a case may be revisited by a solicitor if:
- New evidence emerges that could potentially alter the outcome.
- There is a legal basis for an appeal or review.
- There are procedural flaws in the initial proceedings.
If you have specific concerns, consulting a solicitor could provide tailored advice.
The solicitor's client has mental health issues, and their solicitor is allowing them to revisit a case, demanding the same information that has already been dealt with. Is this a abuse of the court process?
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In England, revisiting a case isn't automatically an abuse of court process. However, if a solicitor's actions seem to be without merit, repetitive, or purely harassing, it might be considered abuse. It often depends on the specifics, such as any new evidence or legal grounds for revisiting. Consulting a legal professional could provide more clarity on whether this constitutes abuse.
The client has a history of vexatious litigation.
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Given the complexity and potential for vexatious litigation, consulting with a legal professional is advisable. They can help evaluate if the solicitor's actions constitute an abuse of process or if there are valid grounds for revisiting the case. If you need more assistance or have specific concerns, feel free to ask!