C2C3Part II Licensed Conveyancing
Pt. 2: power to amend conferred (1.4.1991 for certain purposes, otherwise 7.12.2004) by Courts and Legal Services Act 1990 (c. 41), ss. 53(9), 124 (with s. 59(1)); S.I. 1991/608, art. 2, Sch; S.I. 2004/2950, art. 2(a)
Training and licensing of persons seeking to practise as licensed conveyancers
16 Conditional licences.
1
Subject to subsection (4), this section has effect in any case where a person applies for a licence under this Part—
a
for the first time;
F17b
when conditions under this section have been imposed on a licence under this Part previously issued to him;
ba
when conditions under paragraph 5 of Schedule 8 to the Courts and Legal Services Act 1990 have been imposed on a licence under section 53 of that Act previously issued to him;
c
when, on the first day of the period to which the licence would (if granted) relate, a period of twelve months or more will have elapsed since he held a licence in force under this Part F18or a licence in force under section 53 of the Courts and Legal Services Act 1990 ;
F1ca
after the Investigating Committee established under section 24 has made any order in his case under section 24A F19(including that section as applied by section 53 of the Courts and Legal Services Act 1990) ;
d
after the Discipline and Appeals Committee established under section 25 have made any order in his case under section 26 F20(including that section as applied by section 53 of the Courts and Legal Services Act 1990) ;
e
after he has been invited by the Council to give an explanation in respect of any matter relating to his conduct and has failed to give an explanation in respect of that matter which the Council regards as satisfactory, and has been notified in writing by the Council that he has so failed;
F9F2ea
when, having been required by rules made under section 22 F21(including that section as applied by section 53 of the Courts and Legal Services Act 1990) to deliver to the Council a report by an accountant, he has not delivered such a report within the period required by the rules;
F9eb
after having been disqualified under section 99 of the Legal Services Act 2007 (disqualification from being manager or employee of a licensed body etc);
F9ec
after his holding of a restricted interest in a licensed body has been approved subject to conditions under paragraph 17, 28 or 33 of Schedule 13 to that Act (ownership of licensed bodies) or objected to under paragraph 19, 31 or 36 of that Schedule;
f
while he is an undischarged bankrupt . . . F3;
F13fa
while a moratorium under a debt relief order applies in relation to him (under Part 7A of the Insolvency Act 1986);
g
F14ga
after a debt relief order has been made in respect of him and at the end of the moratorium period applicable to the order he has been discharged from all the qualifying debts specified in the order;
h
while he is a person as to whom powers have been exercised under section 98 of the M1Mental Health Act 1983 (judge’s powers in cases of emergency);
F5i
after having been committed to prison in civil proceedings;
ia
after having been convicted of an offence involving dishonesty or deception or F6an indictable offence; or
j
after having had given against him any judgment which involves the payment of money, not being a judgment—
i
limited to the payment of costs; or
ii
as to whose whole effect upon him he is entitled to indemnity or relief from some other person; or
iii
evidence of whose satisfaction has been produced to the Council.
2
In any case where this section has effect the Council may, on issuing a licence to the applicant under section 15, issue it subject to such conditions as the Council thinks fit; and the Council’s decision in any such case to impose any particular conditions under this subsection may be made by reference to such criteria of general application as may have been determined by the Council.
3
Without prejudice to the generality of subsection (2), conditions may be imposed under that subsection—
a
for restricting the kinds of conveyancing services that may be provided by the applicant as a licensed conveyancer; or
b
for requiring the applicant to take any specified steps that will, in the opinion of the Council, be conducive to his carrying on an efficient practice as a licensed conveyancer;
and conditions may be imposed under that subsection (whether for the purpose mentioned in paragraph (b) or otherwise) notwithstanding that they may result in expenditure being incurred by the applicant.
C1F104
Where a licence free of conditions is issued by the Council under section 15 to an applicant in relation to whom this section has effect by reason of any such circumstances as are mentioned in paragraph F7(ca),(d), (e), F8(ea), (eb), (ec),(f), F15(fa), (g), F16(ga) , (h), (i) or (j) of subsection (1), then, except in the case of any circumstances of whose existence the Council is unaware at the time the licence is issued, this section shall not thereafter have effect in relation to that person by reason of those circumstances.
C15
Where the Council decides to issue an applicant with a licence subject to conditions, it may, if it thinks fit, direct that the conditions shall not have effect—
a
pending the hearing and determination of any appeal brought by the applicant under section 29(1)(b);
F12aa
pending the hearing and determination of any appeal brought by the applicant under paragraph 18, 20, 29, 32, 34 or 37 of Schedule 13 to the Legal Services Act 2007;
ab
pending the review by a licensing authority, in accordance with its licensing rules, of a determination that the applicant should be disqualified under section 99 of the Legal Services Act 2007; or
b
if this section has effect in relation to the applicant by reason only of any such circumstances as are mentioned in paragraph (f), (i) or (j) of subsection (1) and an appeal has been made to the appropriate court against the order or judgment in question, pending the hearing and determination of that appeal.
F116
In this section—
“licensed body”, “licensing authority” and “licensing rules” have the same meaning as in the Legal Services Act 2007 (see sections 71, 73 and 83 of that Act);
“restricted interest”, in relation to a body, has the same meaning as in Schedule 13 to that Act (ownership of licensed bodies).
Pt. 2: power to amend conferred (1.4.1991 for certain purposes, otherwise 7.12.2004) by Courts and Legal Services Act 1990 (c. 41), ss. 53(8)(a), 124 (with s. 59(1)); S.I. 1991/608, art. 2, Sch; S.I. 2004/2950, art. 2(a)