Stage 1 Report on the Civil Litigation (Expenses and Group Proceedings) (Scotland) Bill

PDF Published: Thursday 21 Dec 2017 (JS052017R24)

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Overview
Report

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Overview
Report
- Executive Summary
- Glossary
- Membership changes
- Introduction
  - Background to the Bill
    
    Scottish Civil Courts Review
    
    Review of Expenses and Funding of Civil Litigation in Scotland
  - Overview of the Bill
  - Related policy developments
  - Justice Committee consideration
  - Consideration by other Committees
- Access to justice
  - Is there an access to justice problem?
  - Will the Bill improve access to justice?
    
    Protection from court fees
  - Conclusions on access to justice
- Success fee agreements
  - Damages-based agreements
    
    Existing law and practice
    
    Enforceability of damages-based agreements by solicitors
    
    Conflicts of interest
  - Power to cap success fees
    
    Evidence on the power to cap success fees
    
    Possibility of multiple success fees
  - Success fee agreements in personal injury claims
    
    Damages for future loss
    
    Evidence on damages for future loss
    
    Arguments in support of ring-fencing damages for future loss
    
    Arguments against ring-fencing damages for future loss
    
    Practical issues with the Bill's approach to future loss
    
    Periodical payments
    
    Involvement of an actuary
    
    Conclusions on damages for future loss
    
    Other provisions on success fee agreements
    
    Expenses in the event of success
    
    Exclusion for family proceedings
    
    Power to make further provision
- Expenses in civil litigation
  - Overview of Part 2 of the Bill and the evidence received
  - Qualified one way costs shifting (QOCS)
    
    The provisions in the Bill
    
    The justification for introducing QOCS
    
    Evidence on the introduction of QOCS
    
    Arguments in support of introducing QOCS
    
    Arguments against introducing QOCS
    
    Response to the concerns about introducing QOCS
    
    Conclusions on the introduction of QOCS
    
    Uninsured defenders
    
    Tests to lose QOCS protection
    
    The test in section 8(4)(a)
    
    The test in section 8(4)(b)
    
    Tenders
    
    Summary dismissal
    
    Scottish Government response to the evidence on the tests to lose QOCS protection
    
    Conclusions on the tests to lose QOCS protection
  - Third party funding
    
    Who would be caught by the definition of a funder?
- Regulation of claims management companies
  - Developments during the course of the Committee's scrutiny of the Bill
    
    Financial Guidance and Claims Bill
  - The timing of regulation
  - Referral fees and cold calling
  - Conclusions on the regulation of claims management companies
- Auditors of court
  - Scottish Civil Courts Review
  - Proposals in the Bill for auditors of court
  - Evidence on auditors of court
- Group proceedings
  - What are group proceedings?
  - Background to the Bill's provisions on group proceedings
  - The Bill's provisions on group proceedings
    
    Scottish Government's policy justification for the approach taken
  - Evidence on group proceedings
    
    Views on the overall approach taken in the Bill
    
    Views on opt-in versus opt-out proceedings
    
    Funding of group proceedings
  - Conclusions on group proceedings
- Financial Memorandum
  - Evidence on the Financial Memorandum
  - Scottish Government response
- General principles of the Bill
- Annex A - Extracts from the minutes
- Annex B - Written evidence
Sources

Policy Memorandum, paragraph 7. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Scottish Civil Courts Review, recommendation 189. (n.d.) Retrieved from https://www.scotcourts.gov.uk/docs/default-source/civil-courts-reform/report-of-the-scottish-civil-courts-review-vol-2-chapt-10---15.pdf?sfvrsn=4

Policy Memorandum, paragraph 20. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Policy Memorandum, paragraph 11. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Association of Personal Injury Lawyers. (2017, August). Written submission, paragraph. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-APIL.pdf

UNISON Scotland. (2017, August). Written submission, paragraph 6. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Unison.pdf

Taylor Review, Foreword page iii. (n.d.) Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraphs 15-17. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Association of British Insurers. (2017, August). Written submission, paragraph 7. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

DWF LLP. (2017, August). Written submission, paragraph 4. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-DWF.pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col.11. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col.17. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col. 4. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col.18. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, cols. 38-39. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Justice Committee. (2017, November 14). Official Report 14 November 2017, col. 24. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

Policy Memorandum, paragraph 4. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, col. 35. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Law Society of Scotland. (2017, August 18). Written submission, paragraph 4. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 5. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Scottish Environment LINK. (2017, August). Written submission, paragraph 3. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SELink.pdf

Thompsons Solicitors Scotland. (2017, August). Written submission, paragraph 31. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Thompsons.pdf

STUC. (2017, August). Written submission, paragraph 19. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-STUC.pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, col. 39. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Policy Memorandum, paragraph 35. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, cols.1-3. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 2. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Law Society of Scotland. (2017, August). Written submission, paragraph 8. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 8. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, September 26). Official report 26 September 2017, col.30. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Association of British Insurers. (2017, August). Written submission, paragraph 12. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

Policy Memorandum, paragraph 28. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Sheriffs' Association. (2017, September). Written submission, paragraph 2. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SheriffsAssociation.pdf

Taylor Review, Chapter 9 paragraph 70, and recommendation 41. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Taylor Review, recommendation 69. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Justice Committee. (2017, November 14). Official report 14 November 2017, cols. 13, 16. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

Taylor Review, recommendations 42 and 57. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Taylor Review, recommendations 43, 44, 58 and 59. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Policy Memorandum, paragraph 34. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Which?. (2017, November). Written submission, paragraph 34. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Which.pdf

Law Society of Scotland. (2017, August). Written submission, paragraph 17. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Policy Memorandum, paragraph 21. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Justice Committee. (2017, September 5). Official Report, 5 September 2017, col. 12. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11057&mode=pdf

Justice Committee. (2017, November 21). Official Report, 21 November 2017, cols. 35, 37. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col. 7. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Association of British Insurers. (2017, August). Written submission, paragraph 19. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

DAC Beachcroft Scotland LLP. (2017, August). Written submission, paragraph 21. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-DACBeachcroft.pdf

Andrew Smith QC. (2017, September). Written submission, paragraph 51. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SmithAndrew.pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, cols. 4, 6. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Business and Regulatory Impact Assessment for the Bill, page 9. (2017, June). Retrieved from http://www.gov.scot/Resource/0052/00520596.pdf

Taylor Review, recommendations 62 - 66. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Taylor Review, Chapter 9 paragraph 110. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Policy Memorandum, paragraphs 31, 33. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 22. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 21. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, cols. 32, 34. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 34. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 7. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 8. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committe. (2017, September 19). Official Report 19 September 2017, col. 10. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 13. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col. 8. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Justice Committee. (2017, September 5). Official Report 5 September 2017, col. 14. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11057&mode=pdf

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Law Society of Scotland. (2017, August). Written submission, paragraph 21. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

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Justice Committee. (2017, September 26). Official Report 26 September 2017, cols. 10-11. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Faculty of Advocates. (2017, August). Written submission, paragraph 10. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FacultyofAdvocates.pdf

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Medical and Dental Defence Union of Scotland. (2017, August). Written submission, paragraph 9. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-MDDUS.pdf

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Taylor Review, recommendation 70 and Chapter 9 paragraph 65. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, col. 51. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Equality and Human Rights Commission. (2017, August). Written submission, paragraphs 11, 13. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-EHRC.pdf

Justice Committee. (2017, November 14). Official Report 14 November 2017, col. 32. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

Sheriffs' Association. (2017, September). Written submission, paragraph 13. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SheriffsAssociation.pdf

Scottish Courts and Tribunals Service. (2017, August). Written submission, paragraph 7. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SCTS.pdf

Scottish Courts and Tribunals Service. (2017, August). Written submission, paragraphs 7-8. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SCTS.pdf

Law Society of Scotland. (2017, August). Written submission, paragraph 34. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Taylor Review, Foreword iii-iv. (2013, September). Retrieved from http://www.gov.scot/Resource/0043/00438205.pdf

Policy Memorandum, paragraph 38. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Policy Memorandum, paragraphs 43-44. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Association of Personal Injury Lawyers. (2017, October). Supplementary written submission, paragraph 22. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-AssociationofPersonalInjuryLawyerssupp.pdf

Motor Accident Solicitors Society. (2017, August). Written submission, paragraph 15. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-MASS.pdf

UNISON Scotland. (2017, August). Written submission, paragraph 5. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Unite.pdf

Association of British Insurers. (2017, August). Written submission, paragraphs 28-30. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

Medical and Dental Defence Union of Scotland. (2017, August). Written submission, paragraph 16. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-MDDUS.pdf

Association of Personal Injury Lawyers. (2017, October). Supplementary written submission, paragraph 17. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-AssociationofPersonalInjuryLawyerssupp.pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 24. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 21. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, November 14). Official Report 14 November 2017, col. 18. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

Justice Committee. (2017, November 14). Official Report 14 November 2017, col. 19. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, cols. 11-12. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Faculty of Advocates. (2017, August). Written submission, paragraph 14. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FacultyofAdvocates.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 40. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Glasgow Bar Association. (2017, August). Written submission, paragraph 19. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-GBA.pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 18. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Association of British Travel Agents. (2017, November). Supplementary written submission, paragraph 5. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABTAsupp.pdf

Justice Committee. (2017, September 19). Official Report 19 September 2017, col. 20. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11092&mode=pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 17.. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 17. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, cols. 22-23. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col. 10. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, col. 42. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Association of Personal Injury Lawyers. (2017, August). Written submission, paragraph 8. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-APIL.pdf

Law Society of Scotland. (2017, August). Written submission, paragraph 28. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Fire Brigades' Union. (2017, August). Written submission, paragraph 11. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FBU.pdf

Faculty of Advocates. (2017, August). Written submission, paragraph 13. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FacultyofAdvocates.pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 24. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 42. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Association of British Insurers. (2017, October). Supplementary written submission, paragraph 10. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-AssociationofBritishInsurerssupp.pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, cols. 10-11. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Faculty of Advocates. (2017, August). Written submission, paragraph 12. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FacultyofAdvocates.pdf

Association of British Insurers. (2017, August). Written submission, paragraph 26. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

Association of British Insurers. (2017, August). Written submission, paragraph 31. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABI.pdf

Forum of Insurance Lawyers. (2017, August). Written submission, paragraph 43. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-FOIL.pdf

Justice Committee. (2017, September 5). Official Report 5 September 2017, col. 16. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11057&mode=pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 20. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

Justice Committee. (2017, October 31). Official Report 31 October 2017, col. 12. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11165&mode=pdf

Justice Committee. (2017, November 21). Official Report 21 November 2017, col. 43. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11218&mode=pdf

Policy Memorandum, paragraph 51.. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Association of Personal Injury Lawyers. (2017, August). Written submission, paragraph 19. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-APIL.pdf

Association of Personal Injury Lawyers. (2017, August). Written submission, paragraph 24. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-APIL.pdf

Motor Accident Solicitors Society. (2017, August). Written submission, paragraph 19. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-MASS.pdf

Law Society of Scotland. (2017, August). Written submission, paragraphs 29-30, 32. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Justice Committee. (2017, September 26). Official Report 26 September 2017, col. 27. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11113&mode=pdf

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Which?. (2017, November). Written submission, paragraphs 38-39. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Which.pdf

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Association of British Travel Agents. (2017, November). Supplementary written submission, paragraph 10. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-ABTAsupp.pdf

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Policy Memorandum, paragraph 58. (2017, July). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Policy Memorandum, paragraph 75. (2017, July). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Policy Memorandum, paragraph 71. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14PMS052017.pdf

Judges of the Court of Session. (2017, August). Written submission, paragraphs 3-4. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-CourtofSession.pdf

Scottish Courts and Tribunals Service. (2017, August). Written submission, paragraph 9. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SCTS.pdf

Scottish Courts and Tribunals Service. (2017, August). Written submission, paragraphs 10-11, 13. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SCTS.pdf

Sheriffs' Association. (2017, September). Written submission, paragraphs 15-16. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SheriffsAssociation.pdf

Andrew Smith QC. (2017, September). Written submission, paragraph 21. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SmithAndrew.pdf

Andrew Smith QC. (2017, September). Written submission, paragraphs 28, 80-81. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SmithAndrew.pdf

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Delegated Powers Memorandum, paragraph 40. (2017, June). Retrieved from http://www.scottish.parliament.uk/Civil%20Litigation%20(Expenses%20and%20Group%20Proceedings)%20(Scotland)%20Bill/SPBill14_DPM_S052017.pdf

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Scottish Environment LINK. (2017, August). Written submission, paragraph 38. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-SELink.pdf

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Judges of the Court of Session. (2017, August). Written submission, paragraphs 7-12. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-CourtofSession.pdf

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Law Society of Scotland. (2017, August). Written submission, paragraph 37. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-LSS.pdf

Which?. (2017, November). Written submission, paragraphs 21-22. Retrieved from http://www.scottish.parliament.uk/S5_JusticeCommittee/Inquiries/CL-Which.pdf

Justice Committee. (2017, November 14). Official Report 14 November 2017, col. 31. Retrieved from http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11199&mode=pdf

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