CPA Foundation LevelIntroduction to Law and Governance
Chapters

CPA Foundation Level

Introduction to Law and Governance cheat sheet

Every chapter's key points, formulas and definitions on one page, for the last week before the exam. Each heading links to the chapter that explains it.

Nature, purpose and classification of law

  • Law is a body of rules made or recognised by a body with authority and enforced by the state, which is what separates it from a moral or social rule backed only by conscience or disapproval.
  • Law is classified by subject matter (public or private), source (written or unwritten), function (substantive or procedural), effect (civil or criminal) and application (national or international), and one rule can sit in several classes at once.
  • Section 3(1) of the Judicature Act (Cap 8) ranks Kenya's sources: the Constitution first, then all other written law, then African customary law, the substance of the common law, the doctrines of equity and the statutes of general application in force in England on 12 August 1897.
  • African customary law applies mainly in civil matters such as marriage, divorce and succession, and only so far as it is applicable and not repugnant to justice and morality or inconsistent with the Constitution.
  • Under judicial precedent the ratio decidendi of a higher court binds the courts below it, while an obiter dictum is only ever persuasive.

Key terms

Legislation (statute law)
Law made directly by a body with legislative authority: the Constitution itself, Acts of Parliament passed by the National Assembly and the Senate, and, at county level, County Assembly legislation within the counties' devolved functions. Legislation is the second source in the Judicature Act's hierarchy, ranking below the Constitution but above every unwritten source.
Doctrines of equity
A parallel body of principles the English Court of Chancery developed to correct the rigidity and gaps of the strict common law, offering remedies (specific performance, injunction, rescission) and doctrines (the trust, estoppel, undue influence) the common law courts alone did not provide; also received under section 3(1)(c), and, where the two conflict, equity prevails over the common law.

The rest of the sheet covers

  • Administrative law
  • The court system
  • Alternative dispute resolution
  • Law of persons
  • Law of tort
  • Law of contract
  • Sale of goods
  • Agency
  • Partnership
  • Indemnity and guarantees
  • Insurance
  • Negotiable instruments
  • The law of property
  • Introduction to corporate governance
  • Professional ethics
  • Exam technique and revision
  • Glossary
  • Table of cases