ILE key terms
ILE · Get comfortable with the vocabulary.
- Judicial precedent
- Related: Ratio decidendi, Obiter dicta
The doctrine that a court must follow the legal principles established by earlier decisions of higher courts in the same hierarchy, giving the law consistency and predictability.
- Ratio decidendi
- Related: Judicial precedent, Obiter dicta
The essential legal reason or principle on which a court's decision rests. It binds lower courts in later cases with materially similar facts.
- Obiter dicta
- Related: Ratio decidendi, Judicial precedent
Observations by a judge that are not necessary to the decision reached. They do not bind later courts but may be persuasive, especially when made by senior judges.
- Judicial review
- Related: Ultra vires
A High Court procedure for challenging a public body's decision on grounds such as illegality, irrationality or procedural unfairness. It examines how the decision was made, not usually whether it was right.
- Ultra vires
- Related: Judicial review
Meaning 'beyond the powers'. An act is ultra vires when a body such as a local authority or company does something outside the authority given by statute or its constitution, making the act invalid.
- Legal professional privilege
- Related: Confidentiality, Conflict of interest
A client's right to prevent disclosure of confidential communications with a legal adviser made for the purpose of seeking legal advice, and of communications prepared for contemplated litigation.
- Conflict of interest
- Related: Confidentiality, Retainer
A situation in which a lawyer's own interests, or the interests of another client, may compromise the duty to act in a particular client's best interests. It must be identified and managed, or the work declined.
- Confidentiality
- Related: Legal professional privilege, Money laundering
The duty not to reveal information about a client's affairs learned during the professional relationship, unless the client authorises disclosure or the law requires or permits it.
- Undertaking
- Related: Retainer
A clear promise given by a lawyer or firm to do or refrain from doing something. It is binding on the firm, must be honoured, and can be enforced by the court or the regulator.
- Money laundering
- Related: Confidentiality, Client account
The process of disguising the criminal origin of money so that it appears legitimate. Lawyers must verify client identity, keep records and report suspicious activity to the authorities.
- Offer
- Related: Acceptance, Consideration
A clear and certain statement of the terms on which a person is prepared to be bound, made with the intention that it becomes a contract if accepted.
- Acceptance
- Related: Offer, Consideration
Unqualified agreement to every term of an offer, communicated to the offeror. Once acceptance takes effect, a binding contract is formed.
- Consideration
- Related: Offer, Acceptance
Something of value given by each party in exchange for the other's promise, such as money, goods or a promise to act. It must be sufficient but need not be adequate.
- Misrepresentation
- Related: Exclusion clause
A false statement of fact or law made by one party before the contract which induces the other party to enter into it, giving rise to remedies such as damages or rescission.
- Frustration
The automatic ending of a contract when an unforeseen event beyond the parties' control makes performance impossible, illegal or radically different from what was originally agreed.
- Exclusion clause
- Related: Misrepresentation, Offer
A contract term that attempts to exclude or limit one party's liability. It must be properly incorporated, cover the loss claimed and comply with statutory controls on unfair terms.
- Actus reus
- Related: Mens rea, Standard of proof
The external or conduct element of a crime, such as a physical act, a failure to act where a duty is owed, or a prohibited state of affairs.
- Mens rea
- Related: Actus reus
The mental element of a crime, such as intention, recklessness or negligence, which the prosecution must normally prove in relation to the prohibited conduct.
- Standard of proof
- Related: Actus reus, Mens rea
The level of certainty needed to establish a case: beyond reasonable doubt in criminal proceedings, and on the balance of probabilities in civil proceedings.
- Bail
The release of a suspect or defendant from custody before trial or sentence, with or without conditions. Refusal must be justified on grounds set out in statute.
- Adverse possession
- Related: Registered title
Occupation of another person's land without permission which, after a set period and compliance with the registration rules, may allow the occupier to claim ownership.
- Easement
- Related: Restrictive covenant, Registered title
A right benefiting one piece of land by allowing its owner limited use of another's land, such as a right of way, or by restricting how that land may be used.
- Restrictive covenant
- Related: Easement
A promise made by deed that restricts how a piece of land may be used, for the benefit of other land. It can be enforced in equity against later owners.
- Registered title
- Related: Adverse possession, Easement
A system in which ownership of land and the interests affecting it are recorded in an official register, so title is proved by the register rather than by title deeds.
- Exchange of contracts
- Related: Registered title
The stage at which buyer and seller become legally bound to complete a property sale, usually by signing and swapping identical contracts; afterwards neither may withdraw freely.
- Trust
- Related: Constructive trust, Fiduciary duty
An arrangement in which one person, the trustee, holds legal ownership of property for the benefit of another, the beneficiary, and must act in that beneficiary's interests.
- Constructive trust
- Related: Trust, Fiduciary duty
A trust imposed by the court regardless of the parties' intentions, where it would be unconscionable for the legal owner to deny another person's beneficial share, often based on a common intention.
- Fiduciary duty
- Related: Trust, Conflict of interest
A duty of loyalty owed by a person in a position of trust, such as a trustee or agent, requiring them to act in the beneficiary's interests and not to profit from the position without authority.
- Grant of representation
- Related: Intestacy
An official document, either a grant of probate or letters of administration, confirming the personal representatives' authority to collect in and distribute a deceased person's estate.
- Intestacy
- Related: Grant of representation
The position where someone dies without leaving a valid will, so that the estate is distributed according to fixed statutory rules rather than the deceased's wishes.
- Retainer
- Related: Informed consent, Complaints procedure
The agreement between lawyer and client that defines the scope of the work, the basis of charging and each side's responsibilities, and which establishes the lawyer's authority to act.
- Complaints procedure
- Related: Retainer, Informed consent
The firm's documented process for dealing with client complaints, which must be explained at the outset and must tell the client about the Legal Ombudsman if the complaint is not resolved.
- Informed consent
- Related: Retainer, Conflict of interest
A client's agreement to a proposed step, given after receiving clear information about the risks, available alternatives and likely costs, so the decision is genuinely the client's.
- Client account
- Related: Money laundering
A bank account holding money belonging to clients rather than the firm, kept separate from the firm's own funds and subject to strict accounting and record-keeping requirements.
- Risk register
- Related: Business continuity plan
A record listing the risks a practice faces, with an assessment of how likely and how serious each is, the controls in place and the person responsible for managing it.
- Business continuity plan
- Related: Risk register
A document setting out how a firm will maintain or quickly restore essential services after disruption, such as power failure, cyber attack, fire or loss of key staff.
- Reflective practice
- Related: Continuing professional development, Portfolio evidence
Reviewing your own work and experiences to identify what went well, what should change and what you have learned, usually recorded as evidence of professional development.
- Continuing professional development
- Related: Reflective practice, Portfolio evidence
Planned learning and training undertaken throughout a career to keep knowledge and skills up to date, recorded with evidence of the activity and what was gained from it.
- Portfolio evidence
- Related: Reflective practice, Supervision
A collection of work-based records, such as file notes, draft documents and supervisor statements, showing that required competences have been demonstrated in real client work.
- Supervision
- Related: Portfolio evidence, Continuing professional development
Oversight of a trainee's or junior colleague's work by a qualified, experienced person, including file reviews and feedback, to protect clients and maintain standards.