The starting point
Module 1 Introduction
Module 2 Analysing the issues in a case
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2
Analysing the issues in a case
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3
Limitation periods
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4
Cause of action
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5
FTP concerns, allegations and charges
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6
Defences
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7
Misconduct
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8
Impairment
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9
The facts
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10
The evidence
Module Assessment
Take AssessmentModule 3 Evidence
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11
Reviewing evidence
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12
Summarising evidence
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13
Witness Statements
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14
Hearsay evidence
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15
Evidence that can be put before a panel
Module Assessment
Take AssessmentHearings
Module 4 Professional discipline hearings
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16
The panel
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17
The legal assessor or adviser
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18
The hearing coordinator
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19
The case presenter or presenting officer
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20
The registrant's representative
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21
Witnesses
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22
Expert witnesses
Module Assessment
Take AssessmentModule 5 Applications
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23
What is an application
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24
Preliminary applications
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25
Securing witness attendance
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26
Drafting an application
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27
Making an application
Module Assessment
Take AssessmentModule 6 Submissions
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28
What are submissions
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29
General submissions
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30
Submission of no case to answer
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31
Submissions on the facts
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32
Submissions on misconduct and impairment
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33
Submissions on sanction
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34
Legal Arguments
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35
Types of submission submissions on misconduct and impairment
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36
Types of submissions general
Module Assessment
Take AssessmentModule 7 Advocacy
Module Assessment
Take AssessmentDocs and files
Module 8 Preparing a bundle
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39
Practical considerations
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40
What is a bundle
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41
Maintaining different versions
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42
Working bi directionally
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43
Preparing a bundle index page
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44
Bookmarks
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45
Preparing a bundle page size and orientation
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46
Preparing a bundle page numbering
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47
If in doubt
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48
Update your references
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49
Redactions
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50
File size
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51
File sharing
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52
Using the bundle
Module Assessment
Take AssessmentComms and advice
Module 9 Communicating with your client
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53
Language, tone and accuracy
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54
Next steps
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55
Client care and onboarding
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56
Identification and anti money
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57
Email communications
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58
Letters
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59
The Sequentus house style
Module Assessment
Take AssessmentModule 10 Legal advice
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60
What to include
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61
What to exclude
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62
Limitations
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63
Manage expectations
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64
Timescales and procedures
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65
Costs
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66
Formatting
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67
Avoid placating or giving false hope
Module Assessment
Take AssessmentModule 11 Admissions and denials
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68
Admissions and denials
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69
Admissions and denials the basic rules
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70
Admissions or denials a third way
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71
Admissions or denials equivocal or unequivocal admissions
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72
Admissions or denials professional conduct issues
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73
Admissions or denials defects in drafting
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74
Admissions or denials sub charges
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75
Admissions or denials tactical approaches
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76
Admissions or denials what to admit or deny
Module Assessment
Take AssessmentWitnesses
Module 12 Witness handling
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77
Getting a witness ready to give evidence
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78
Avoid coaching your witness
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79
Breaks
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80
Reassurance
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81
Answering questions
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82
Bundles and evidence
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83
Communicating while under oath or
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84
Oath or affirmation
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85
Examination in chief
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86
Cross Examination
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87
Re examination
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88
Preparing a witness
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89
Witness handling getting a witness ready to give evidence