2023년 2월 27일 월요일

What is the interest of justice test for representation order in English criminal litigation?

The interest of justice test is a test used in English criminal litigation to determine whether a defendant is eligible for a representation order, which would provide them with legal representation at no cost to themselves. The test is based on Section 16 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO), which sets out the criteria for granting representation orders. The test requires the court to consider whether it is in the interests of justice to grant the order, taking into account all the circumstances of the case. Some of the factors that the court may consider when applying the interest of justice test include: The nature and seriousness of the offense: If the offense is particularly serious, it may be more likely that the defendant will need legal representation in order to properly defend themselves. The complexity of the case: If the case is legally complex or involves technical evidence, the defendant may need legal representation to ensure they can properly understand and respond to the evidence. The defendant's personal circumstances: The court may consider factors such as the defendant's age, mental health, and ability to represent themselves in court. The potential sentence: If the defendant is facing a significant sentence, it may be more likely that they will need legal representation in order to properly defend themselves. Overall, the interest of justice test is designed to ensure that defendants are not denied access to legal representation simply because they cannot afford it, and that the right to a fair trial is protected.

2023년 2월 26일 일요일

Extend the period of suspension of execution of administrative disposition to 'up to 30 days from the date of adjudication'

The Central Administrative Appeals Commission (Chairman Jeong Seung-yoon) has announced its plan to improve the administrative adjudication system. The plan includes extending the effect of suspension of execution until 30 days from the date of the ruling, even if a 'dismissal' ruling is received on the merits after a decision to suspend execution in an administrative judgment. Additionally, if the respondent (administrative agency) does not submit an answer to the Administrative Appeals Committee within 10 days, the system will automatically notify the person in charge of the respondent's case. Previously, in cases where administrative appeals were dismissed on the merits, the effect of the disposition was restored until the court issued a decision to suspend execution in subsequent administrative litigations, making it difficult to recover rights through administrative litigation. The new plan aims to solve these problems and is currently applicable to 58 cases that have received a decision to suspend execution from the Central Habitual Commission and before a judgment on the merits. The Central Correspondence Commission has announced that the plan will be implemented in all administrative adjudication committees, including appeals review committees and city and provincial administrative adjudication committees.

Yulchon to provide legal services for Busan World Table Tennis Championships in 2024

On February 23rd, Yulchon Law Firm entered into a business agreement with the Organizing Committee of the 2024 Busan World Table Tennis Championships (co-chaired by Park Hyung-joon, Busan Metropolitan City Mayor, and Yoo Seung-min, member of the IOC) to provide legal services related to the success of the tournament. The agreement involves advising the organizing committee on potential legal risks related to hosting the event and ensuring compliance with various legal obligations in the use of public funds. The signing ceremony took place at the Yulchon headquarters in Seoul, attended by representatives from both parties. Yulchon's representative lawyer, Hee-woong Yoon, expressed his gratitude for the opportunity to participate as the first domestic sponsor in this tournament and promised to make full use of the firm's capabilities and human resources. Yulchon has previously provided legal services for the Korea Sports Council and was designated as an official sponsor of the NFT business legal sector for the 2022 Beijing Olympics and 2024 Paris Olympics.

Sexual assault at a bar

The writer was a full-time employee at a bar, steakhouse, and salsa dance establishment in Itaewon. They were groped in the genitals by a regular customer and told the manager, who did nothing. After breaking the customer's glasses, the writer was fired and the cost of the glasses was taken out of their pay. They feel victimized by the man, the manager, and the bar owners. It is said that bars is responsible to provide safe working environments for employees, and how employees can take legal action to hold their employers accountable. The "Vindication Three Step" is outlined as a process for employees to make a formal report to government bodies, obtain a lien on the establishment, and take the employer to small claims court or the Labor Office if necessary. The article emphasizes the importance of educating unscrupulous employers through legal action. 3 Alley Pub is mentioned as an example of a bar that prioritizes customer and worker safety.

Taking someone to states

What is the simplest process for me, an American planning to marry a Korean woman in April, to bring my wife to the United States to live with me? The article discusses the process of bringing a Korean fiance to the United States through a K-1 visa. The applicant must file Form I-129F and provide evidence of U.S. citizenship, biographical data sheets, photos, and supporting documents. Once approved by the Bureau of Citizenship and Immigration Services, additional forms must be sent to the U.S. Embassy in Korea, and the fiance must pass a medical check-up, provide supporting documents, and pass an interview with an Embassy Consular Official. If successful, the visa may be issued on the same day as the interview, and the couple must marry within 90 days. The process may seem overwhelming, but seeking the help of a local law firm or immigration counselor may expedite the process.

Explain the Korean bicycle law.

The Korean bicycle law is a set of regulations that govern the use of bicycles on public roads in South Korea. According to the law, bicycles are classified as vehicles and must follow the same traffic laws as other vehicles, such as cars and motorcycles. Some of the key provisions of the Korean bicycle law include: Riding on sidewalks is generally prohibited, except in designated areas or where the sidewalk is marked for shared use. Cyclists must ride in the same direction as other traffic and use designated bike lanes where available. Cyclists must use hand signals when turning or changing lanes. Bicycles must be equipped with proper lighting and reflectors for riding after dark. Cyclists must wear helmets when riding on expressways or in other designated areas. Children under the age of 13 must ride with an adult and may not ride alone on public roads. Cyclists may not use mobile phones while riding. Violations of the Korean bicycle law can result in fines or other penalties, depending on the severity of the offense. Additionally, cyclists involved in accidents may be held liable for damages if they are found to have violated the law.

US citizen needs to report his tax

As a U.S. citizen living in Korea and being employed by a Korean company with no U.S. income, I have heard that I must file a U.S. income tax return. However, I am unsure about whether I have to pay taxes on my income earned abroad. Can you explain how this works? As a U.S. citizen, you are required to file a U.S. income tax return regardless of where you live and work, as long as your income meets certain thresholds. However, you may be able to exclude some or all of your foreign earned income from U.S. taxation by claiming the Foreign Earned Income Exclusion (FEIE). To qualify for the FEIE, you must meet certain requirements, including either passing the bona fide residence test or the physical presence test. Under the bona fide residence test, you must be a bona fide resident of a foreign country for an uninterrupted period that includes an entire tax year. Under the physical presence test, you must be physically present in a foreign country for at least 330 full days in a 12-month period. If you meet the requirements for the FEIE, you can exclude up to a certain amount of your foreign earned income from U.S. taxation each year. For tax year 2022, the maximum amount you can exclude is $111,000. It's important to note that even if you exclude all of your foreign earned income from U.S. taxation, you may still be required to pay self-employment taxes on your foreign earned income. Additionally, you may still need to file other tax forms, such as the Foreign Bank Account Report (FBAR) or the Foreign Account Tax Compliance Act (FATCA) form. It's recommended that you consult with a tax professional who is knowledgeable about U.S. tax laws and regulations regarding foreign income to ensure that you are properly filing your U.S. income tax return and taking advantage of any available tax exclusions or deductions.

National pension contribution refund

As a British citizen who has contributed to the Korean social security system for the past few years, am I eligible to receive a refund on the premiums I have paid? Foreigners who have paid into the Korean social security system may be eligible for a lump-sum refund of premiums paid, depending on their home country's agreement with Korea. Totalization agreements with Korea, such as those with the US, Canada, and Germany, allow for totalization of periods of coverage, elimination of dual coverage, and equal treatment provisions, including a lump-sum refund. Contribution-only agreements, such as that with the UK, only provide for the elimination of dual coverage, and therefore do not allow for totalization or a lump-sum refund. If a country does not have a social security agreement with Korea, reciprocity rules apply. Refunds are processed by the National Pension Corporation in Korea, Human Resources Development Canada in Canada, and the Social Security Administration in the United States. Application procedures are simple and forms are readily available at respective agencies.

Back pay from hagwon

I have recently finished a year of work at a hagwon, but unfortunately, I have not received my severance pay. My former employer has informed me that they have no intention of paying it and stated that employers have the option not to pay severance. Could you please advise me on the laws governing severance payment? I am seeking justice in Busan. Employees in South Korea are entitled to severance pay of at least the "average" wages for not less than 30 days for each continuous year of employment, prorated for portions of years worked. The "average wage" is calculated based on the average compensation received by the employee over the three months preceding termination. Severance payment is a right that cannot be waived by contract and must be paid within 14 days of termination. If not paid, the employer may face civil and criminal penalties. Filing a claim at the local Labor Office is a simple and effective way to enforce the right to severance pay, but it is advisable to speak with the employer first. However, if the situation is not resolved, filing a claim may be necessary.

Crime of not marrying

My ex-girlfriend has accused me of the crime of sexual intercourse under pretense of marriage and is threatening to report me to the police if I don't marry her. I am concerned whether this is actually a crime and if there are many similar crimes in Korea. Under Korean law, sexual intercourse under pretense of marriage is a crime that punishes men who have sexual intercourse with women who are not "habitually immoral" and who had intercourse because of the promise of marriage. The accused could face up to two years in jail or a fine of not more than 5 million won, but usually receive little to no jail time. The crime is rarely enforced, and the complaint must be initiated by the alleged victim. Adultery is also a crime in Korea, punishable by up to two years in jail, but is rarely prosecuted to the statutory maximum. Both crimes are also crimes in some US states, but the modern trend in the US is not to prosecute those that violate these crimes. Explain the Korean crime of sexual intercourse under pretense of marriage. Under Korean law, sexual intercourse under pretense of marriage is defined in Article 304 of the Criminal Act. This crime applies when a person induces a female, who is not habitually immoral, to engage in sexual intercourse by falsely representing that they will marry the female. The key element of the crime is that the woman engaged in sexual intercourse with the man because of the promise of marriage. The crime punishes men who deceive women into having sex by falsely representing that they will marry them. A habitually immoral woman, such as a prostitute or a woman who has had numerous sexual encounters with numerous different sex partners, is not protected by this law. If a person is convicted of this crime, they may receive up to two years in jail or a fine of not more than 5 million won, but usually, those convicted receive little to no jail time. However, the crime is rarely enforced, and when it is enforced, it is usually enforced against a man who is married and has sexual intercourse with a woman who doesn't know the man is married. The complaint must be initiated by the alleged victim, and the prosecution cannot pursue the charges on their own motion.

Protection for Korean layoff

Dear K-law, I am reaching out to you as an employee of a company that has informed us of an impending layoff affecting approximately 25 workers. I have heard that according to the Korean Labor Law, an employer cannot terminate employees without just cause. Can you confirm if this information is correct, and provide guidance on what steps I can take? Thank you, A Concerned Employee. The Korean Labor Law provides some protection for employees from dismissals by employers, but not much for those dismissed due to serious economic difficulties faced by the employer. The law requires employers to have a just cause for termination, and while "urgent managerial necessity" is considered just cause, the employer must still make every effort to avoid layoffs and must select those to be laid off in a reasonable and fair way. If a labor union represents the workers to be laid off, the union must be consulted in good faith and notified within 60 days. After a layoff, an employer must give preferential treatment to former employees if they wish to increase the number of workers within two years. Employees who believe their employer is violating the law can file a complaint with the Labor Relations Commission, a prosecutor's office, or a local court, with the Labor Commission being the easiest option for resolving disputes.

Explain specific disclosure in English civil procedure.

Specific disclosure is a process in English civil procedure that requires a party to disclose specific documents or information to the other side in the course of a case. The purpose of specific disclosure is to ensure that each party has access to all of the relevant information that is necessary to properly prepare their case and to ensure a fair trial. Specific disclosure may be ordered by the court at any stage of the proceedings, either on its own initiative or in response to an application by one of the parties. The court will generally only order specific disclosure where it is satisfied that the documents or information sought are relevant to the case and necessary for the fair disposal of the proceedings. The procedure for obtaining specific disclosure will generally involve making a written request to the other side, specifying the documents or information that are sought and explaining why they are relevant to the case. If the other side refuses to disclose the documents or information, an application can be made to the court for an order requiring disclosure. If the court orders specific disclosure, it will specify the documents or information that are to be disclosed and the time frame within which they must be disclosed. The party ordered to disclose the documents or information must do so within the specified time frame, and failure to comply with the order can result in a range of sanctions, including fines and adverse inferences being drawn against the party. It is important to note that specific disclosure is not an unlimited right, and there are certain documents or information that may be exempt from disclosure on the grounds of legal professional privilege, confidentiality, or public interest immunity. However, where specific disclosure is ordered, the party ordered to disclose the documents or information must comply with the order to the best of their ability, subject to any valid grounds for exemption.

What is interim payments in English civil procedure?

Interim payments are a type of court order in English civil procedure that require a party to make a payment to another party before the final determination of the case. The purpose of an interim payment is to provide the receiving party with some financial relief pending the outcome of the case, particularly where there is a clear need for immediate financial assistance. Interim payments can be made in a variety of circumstances, such as where a claimant has suffered a personal injury and requires financial assistance to cover medical expenses and lost income, or where a party has suffered financial loss as a result of the defendant's breach of contract or other wrongdoing. The procedure for obtaining an interim payment will depend on the specific circumstances of the case, but will generally involve making an application to the court that sets out the grounds on which the payment is sought. The application must be supported by evidence that demonstrates the need for the payment, such as medical reports or financial statements. If the court is satisfied that an interim payment is appropriate, it will make an order specifying the amount and the date by which the payment must be made. The amount of the interim payment will be based on an assessment of the likely damages or losses that the receiving party will suffer if the claim is successful, and will take into account any interim payments that have already been made. It is important to note that an interim payment is not a final determination of the case, and the receiving party may still be entitled to additional damages or losses if the claim is successful. However, an interim payment can provide much-needed financial assistance to a party who is struggling as a result of the circumstances giving rise to the claim.

What is unless order in English civil procedure?

An "unless order" is a type of court order in English civil procedure that requires a party to take a specified action by a certain deadline, "unless" the party wishes to face a specified consequence. The purpose of an unless order is to encourage compliance with the court's directions and to promote the efficient and timely progress of the litigation. An unless order may be used in a variety of contexts, such as where a party has failed to comply with a previous court order, or where a party has failed to take a required step in the litigation within a specified timeframe. For example, an unless order may require a party to provide further information, to file a witness statement by a certain deadline, or to pay a sum of money into court. The consequence of non-compliance with an unless order will depend on the specific terms of the order, but may include striking out the party's claim or defence, entering judgment against the party, or debarring the party from relying on certain evidence or arguments. An unless order is typically made following an application by one party to the court, and will be accompanied by a clear explanation of the action required and the consequences of non-compliance. The order will also specify a deadline for compliance, and may provide for any further directions that the court considers necessary to ensure compliance. It is important for parties to comply with an unless order, as failure to do so can have serious consequences for the progress and outcome of the litigation. If a party is unable to comply with an unless order for any reason, it is important to seek legal advice as soon as possible, and to make an application to the court to vary or set aside the order if necessary.

Explain summary judgment in English civil procedure.

Summary judgment is a procedure in English civil procedure that allows a party to obtain judgment without a full trial. It is often used where one party believes that the other party has no real prospect of succeeding on the claim or defence, or where the claim or defence has no real prospect of success and there is no other compelling reason for a trial. The procedure for summary judgment is set out in Part 24 of the Civil Procedure Rules. In order to obtain summary judgment, the party must demonstrate to the court that: There is no real prospect of success for the other party's claim or defence, or that there is no other compelling reason why the case should proceed to trial; and There is no need for a trial to resolve the issues in dispute, or that it is in the interests of justice to dispose of the case without a trial. In order to demonstrate that there is no real prospect of success for the other party's claim or defence, the party seeking summary judgment must show that there is no credible evidence to support the claim or defence, or that the evidence is so weak that it would be unlikely to succeed at trial. If the court is satisfied that there is no real prospect of success for the other party's claim or defence, it may grant summary judgment in favour of the party seeking judgment. Alternatively, if the court is satisfied that there is a need for a trial or that it is in the interests of justice to proceed to trial, it may refuse to grant summary judgment. Summary judgment can be a useful tool for parties in English civil procedure, as it can save time and costs by avoiding a full trial. However, it should only be used where the prospects of success are clearly in favour of the party seeking judgment, and where there is no other compelling reason to proceed to trial.

Do I need to file a costs schedule along with the interim application in English civil procedure?

Yes, in English civil procedure, a party making an interim application must file a costs schedule along with the application. The costs schedule sets out the costs that the party has incurred or is likely to incur as a result of the interim application. The requirement to file a costs schedule is set out in Part 23 of the Civil Procedure Rules, which governs interim applications. Rule 23.6(1) provides that a party making an interim application must file a costs schedule setting out the costs that have been incurred up to the date of the schedule, and the costs that are likely to be incurred as a result of the application. The costs schedule must be filed with the court at the same time as the application notice, and must be served on the other parties to the proceedings. The costs schedule should be sufficiently detailed to enable the court to assess the reasonableness and proportionality of the costs claimed. It is important to note that the costs of an interim application are usually borne by the party making the application, regardless of whether the application is successful or not. Therefore, it is essential to carefully consider the potential costs of making an interim application before proceeding, and to ensure that the costs claimed in the schedule are reasonable and proportionate to the nature and complexity of the application. In summary, a party making an interim application in English civil procedure must file a costs schedule along with the application, setting out the costs that have been incurred and are likely to be incurred as a result of the application. The costs claimed should be reasonable and proportionate to the nature and complexity of the application.

Are the rules on evidence more relaxed for interim application in English civil procedure?

The rules on evidence in English civil procedure are generally the same for interim applications as they are for the main trial of the case. However, there may be some flexibility in the application of the rules in certain circumstances, particularly if the interim application is urgent or the evidence is not available in the usual way. For example, in urgent cases where there is not enough time to obtain formal evidence, the court may allow hearsay evidence or evidence obtained through informal channels. Similarly, the court may allow evidence to be submitted in written form rather than oral testimony, particularly if the parties are not able to attend a hearing in person. However, it is important to note that the court will still apply the usual rules of evidence as far as possible, and will only depart from those rules if there is a good reason to do so. In addition, the court will consider the reliability and probative value of the evidence, as well as any potential prejudice to the other party, in deciding whether to admit the evidence. Therefore, while the rules on evidence may be more flexible in some circumstances for interim applications, the general principles of fairness and reliability still apply, and parties should be prepared to present their evidence in a clear, concise, and credible manner, consistent with the usual rules of evidence in English civil procedure.

Does the client need to authorise in order to make an interim application in English civil procedure?

Yes, in English civil procedure, a lawyer must obtain the client's authorization before making an interim application on their behalf. This is because the client is ultimately responsible for the conduct of their case, and they have the right to make decisions about the conduct of the case, including whether or not to make an interim application. The requirement for client authorization is set out in the Solicitors' Code of Conduct, which requires solicitors to obtain their clients' instructions on all matters relating to the case, including the making of interim applications. The code also requires solicitors to keep their clients informed about the progress of their case and to provide them with sufficient information to make informed decisions about the conduct of the case. The client's authorization is usually obtained through a written retainer agreement or engagement letter, which sets out the terms of the solicitor's engagement and the client's obligations, including the obligation to provide instructions and make decisions about the conduct of the case. The client may also be required to provide a written authorization specifically for the making of an interim application, particularly if the application is urgent or involves significant expense or risk. In summary, a solicitor must obtain their client's authorization before making an interim application in English civil procedure, and should keep their client informed about the progress of the case and provide them with sufficient information to make informed decisions about the conduct of the case.

Explain striking out a case in English civil procedure.

In English civil procedure, striking out a case refers to the process by which a party to a civil claim can ask the court to dismiss the other party's claim or defense, either in whole or in part, on the grounds that it is frivolous, vexatious, or otherwise has no reasonable prospect of success. The court has the power to strike out a claim or defense at any stage of the proceedings, either on its own initiative or on the application of a party. The court may also strike out a claim or defense if it is an abuse of process, or if it is otherwise likely to cause unnecessary expense or delay in the proceedings. To apply for a striking out order, the party making the application must prepare a written application setting out the grounds for the application, the legal authority relied upon, and any evidence in support. The application must be filed with the court and served on the other party, who will have an opportunity to respond to the application. The court will consider various factors in deciding whether to grant the striking out order, such as the strength of the case, the complexity of the legal issues involved, and the balance of convenience between the parties. If the court grants the striking out order, the claim or defense will be dismissed, and the party whose claim or defense has been struck out may be ordered to pay costs. It is important to note that striking out a claim or defense is a drastic measure, and should only be used in cases where it is clearly justified. The court will not lightly strike out a claim or defense, as it may deprive a party of their right to a fair trial. Therefore, it is essential to seek legal advice before making an application for a striking out order, and to ensure that the grounds for the application are properly supported by evidence.

What are the interim orders and interim remedies that the English courts can grant in English civil procedure.

In English civil procedure, interim orders and remedies are temporary measures that the court can grant to parties to a dispute to maintain the status quo or prevent harm until a final determination of the case is reached. The following are some examples of interim orders and remedies that the English courts can grant: Interim injunction: An interim injunction is a court order that requires a party to do or not do something until the final determination of the case. It can be granted to prevent harm or maintain the status quo, and can be mandatory or prohibitory. Freezing injunction: A freezing injunction is a court order that prevents a party from disposing of or dealing with their assets until the final determination of the case. It is typically granted to preserve the assets and prevent the dissipation of funds that may be needed to satisfy a judgment. Search order: A search order, also known as an Anton Piller order, is a court order that allows a party to enter and search the premises of another party to preserve evidence or prevent the destruction of evidence. Specific disclosure order: A specific disclosure order is a court order that requires a party to disclose specific documents or information that is relevant to the case. Interim payment order: An interim payment order is a court order that requires a party to make a partial payment of the amount claimed in the case before the final determination of the case. Interim possession order: An interim possession order is a court order that grants a party immediate possession of a property until the final determination of the case. Interim order for sale: An interim order for sale is a court order that allows a party to sell a property before the final determination of the case to preserve its value or prevent further loss. The granting of an interim order or remedy is at the discretion of the court, and the court will consider various factors, such as the strength of the case, the balance of convenience between the parties, and the potential harm that may be suffered by the parties if the interim order or remedy is not granted.

Explain interrim application for English civil procedure.

In English civil procedure, an interim application is a request made by one party to the court for a temporary order or direction before the final determination of a case. Interim applications are used to seek interim relief, such as an injunction, freezing order, or specific disclosure, which is necessary to preserve the status quo, prevent harm, or assist in the resolution of the case. Interim applications can be made at any stage of the proceedings, from the pre-action stage to trial. They can be made without notice (ex parte) to the other side, where there is a need for urgent action, or with notice, where the other side is given an opportunity to respond. To make an interim application, the party seeking the relief must prepare a written application setting out the grounds for the application, the relief sought, and any evidence in support. The application must be filed with the court and served on the other side within a specified time frame. Once the application is made, the court will decide whether to grant or refuse the interim relief sought. The court will consider various factors, such as the urgency of the matter, the strength of the case, and the balance of convenience between the parties. If the court grants the interim relief, it will usually be subject to conditions, such as a requirement to provide security for any damages that the other party may suffer as a result of the order. Interim applications can be a powerful tool in English civil procedure, as they allow parties to seek temporary relief while the case is ongoing. However, they can also be costly and time-consuming, and should be used carefully and strategically to avoid unnecessary delay or expense in the litigation process.

Explain Detention and Training Order in English criminal litigation.

Detention and Training Order (DTO) is a sentence that can be imposed on young offenders in the criminal justice system in England and Wales. It is a custodial sentence that is intended to provide a combination of punishment, rehabilitation, and education for young offenders. A DTO can only be imposed on offenders aged between 12 and 17 years old who have been convicted of a criminal offense that would normally carry a custodial sentence of at least 12 months. The length of the DTO can range from 4 months to 2 years. During the detention period, the offender will be held in a secure youth detention center, where they will receive education and training. The aim is to equip them with the skills they need to lead a law-abiding life when they are released. The length of the training period is usually half of the total length of the DTO, and it is served in the community under the supervision of a Youth Offending Team (YOT). During this period, the offender will be required to attend educational and vocational training courses and undergo regular monitoring and support from the YOT. If the offender fails to comply with the terms of the DTO, they may be returned to detention. The decision to impose a DTO is made by the judge or magistrate, taking into account the offender's age, the seriousness of the offense, and any mitigating factors, such as the offender's level of remorse or willingness to cooperate with the authorities. In summary, a Detention and Training Order is a sentence available in the English criminal justice system for young offenders that aims to provide punishment, rehabilitation, and education. It involves a period of detention followed by a period of community-based training and support under the supervision of a Youth Offending Team.

2023년 2월 22일 수요일

What factors will be seen as aggravating factors to a serious breach for the SRA?

The Solicitors Regulation Authority (SRA) considers several factors when determining whether a breach by a solicitor or law firm is a serious breach, and whether any aggravating factors are present. The following are examples of factors that the SRA may consider as aggravating factors to a serious breach: Repeated or systematic misconduct: If the misconduct was not an isolated incident and occurred multiple times, or if it was part of a broader pattern of misconduct, this may be seen as an aggravating factor. Dishonesty or lack of integrity: If the misconduct involved dishonesty, fraud, or a lack of integrity, this may be seen as an aggravating factor. This is because the SRA places a high value on honesty and integrity in the legal profession. Serious harm caused: If the misconduct resulted in serious harm to clients, the public, or the reputation of the legal profession, this may be seen as an aggravating factor. Lack of cooperation: If the solicitor or law firm failed to cooperate with the SRA's investigation, this may be seen as an aggravating factor. Prior regulatory history: If the solicitor or law firm has a history of regulatory breaches or has previously been disciplined by the SRA, this may be seen as an aggravating factor. Failure to put things right: If the solicitor or law firm failed to take appropriate steps to rectify the misconduct or prevent it from happening again in the future, this may be seen as an aggravating factor. Overall, the presence of aggravating factors may increase the severity of the breach and may result in more severe disciplinary action by the SRA, such as a fine, suspension, or revocation of the solicitor's practicing certificate.

When must remedial action be taken by solicitors upon a breach under SRA rules?

Solicitors have an obligation to take remedial action promptly upon discovering a breach or potential breach of the SRA rules. This means that they must take steps to address the situation and prevent further harm as soon as possible. The SRA expects solicitors to be proactive in identifying and addressing breaches, and to take appropriate action to remedy any harm caused. This might involve informing affected clients, compensating them for any losses, or taking steps to prevent similar breaches from occurring in the future. If a solicitor fails to take prompt remedial action, this may be seen as an aggravating factor when the SRA considers disciplinary action. It is therefore important for solicitors to act quickly and responsibly to address any breaches of the rules.

Can you act for new clients who have an interest adverse to previous clients under SRA rules?

Under SRA rules, solicitors have an obligation to avoid conflicts of interest, which includes situations where they may be acting for clients with competing or adverse interests. This means that, in general, a solicitor cannot act for a new client if they have previously acted for a client with an adverse interest in the matter. However, there are certain circumstances where a solicitor may be able to act for a new client despite a potential conflict of interest. For example, if the matter is unrelated to the previous matter, and there is no risk of the solicitor disclosing confidential information obtained from the previous client. In some cases, it may be possible to obtain informed consent from both the previous client and the new client, allowing the solicitor to act despite the potential conflict of interest. However, this is only appropriate in limited circumstances and will depend on the specific facts of the case. Ultimately, the obligation to avoid conflicts of interest is an important ethical consideration for solicitors, and they should always act with integrity and in the best interests of their clients. If in doubt, a solicitor should seek advice from their regulatory body, such as the SRA.

2023년 2월 20일 월요일

If an intoxicate person who entered into a contract while intoxicated, is that contract enforceable when that person ratifies that contract after sobering up?

The enforceability of contracts made by individuals who were intoxicated at the time of execution is a complex issue that depends on several factors, including the laws and regulations of the jurisdiction where the contract was made, the type of contract, and the degree of intoxication. In general, a contract that was entered into while one party was under the influence of alcohol or drugs may be considered voidable if the other party can prove that the intoxicated party lacked the capacity to understand the terms of the agreement and the consequences of signing it. However, if the intoxicated party later ratifies the contract, either explicitly or through their actions, the contract may become enforceable. Ratification is the act of accepting and giving legal effect to a previously executed contract. By ratifying the contract, the party is confirming their understanding of the terms and conditions of the agreement and their intention to be bound by it. It is important to note that the enforceability of contracts made by intoxicated individuals can vary widely based on the specific circumstances and jurisdiction. Therefore, it is recommended to consult a legal professional for advice in these types of situations.

Is a public duty imposed by law a sufficient consideration under contract law?

No, a public duty imposed by law is not considered sufficient consideration under contract law. Consideration under contract law refers to something of value promised by one party to another in exchange for a promise or performance. A public duty imposed by law does not involve an exchange between parties and therefore does not meet the requirement for consideration in a contract.

Are gratuitous promises enforceable?

No, gratuitous promises are generally not enforceable under English law. A promise must be supported by consideration, or a bargained-for exchange, in order for it to be enforceable in court. Gratuitous promises, which are made without any exchange of value or promise in return, are not considered legally binding.

Can promises be consideration be valid consideration under English law?

Yes, promises can be considered valid consideration under English law if they meet certain requirements. Consideration in contract law refers to the exchange of promises or something of value between the parties to a contract. For a promise to be considered valid consideration, it must be sufficient, bargained for, and be made with the intention to create legal relations.

Can a consideration which is of very small value be sufficient for contract formation under English contract law?

Yes, under English contract law, a consideration of any value, no matter how small, can be sufficient for contract formation, as long as it is given in exchange for a promise and is not illegal, impossible, or nominal. The consideration must show that each party has made a binding commitment to perform their respective obligations under the contract.

If the mentally incapacitated person who entered into a contract, ratifies the contract, does it make the contract enforceable?

Yes, if the mentally incapacitated person who entered into a contract subsequently ratifies the contract, it can make the contract enforceable, provided the ratification was done with a sufficient understanding of the terms and consequences of the agreement.

What does Minors’ Contracts Act 1987 say about restitution by minors?

The Minors´ Contracts Act 1987 in England states that a minor (a person under the age of 18) can void a contract made with them within a reasonable time after they attain the age of 18. If the minor has received any benefits from the contract, they may be required to make restitution (repayment) for those benefits received.

Can you enforce a contract against a minor, who is anyone under 18 according to the definition of Family Law Reform Act 1969?

In England and Wales, a minor under the age of 18 cannot enter into a binding contract under the definition of the Family Law Reform Act 1969. Any contract entered into by a minor is considered voidable, meaning that the minor can choose to either enforce or void the contract. A minor can choose to enforce the contract once they reach the age of 18. Until then, the minor can only enforce the contract with the assistance of a court-appointed guardian or with the permission of the court. In practice, contracts entered into by minors are often not enforceable, as the minor can choose to void the contract and the other party may have difficulty proving the terms of the agreement. To avoid the risk of a contract being voidable, it is recommended that contracts involving minors only be entered into with the assistance of a guardian or legal representative.

The case of Scammell and Nephew Ltd v Ouston is an English contract law case that dealt with the question of when an acceptance of an offer becomes effective under English law. In this case, the Plaintiff, Scammell and Nephew, made an offer to sell goods to the Defendant, Ouston. Ouston accepted the offer by post and the goods were dispatched by the Plaintiff. The question in this case was whether the contract was considered formed when Ouston posted the acceptance, or when the acceptance was received by the Plaintiff. The court held that the contract was formed when the acceptance was posted, as this was the point at which the acceptance was communicated to the offeror and the contract was formed. This ruling established the principle that in cases involving acceptance by post, a contract is considered formed when the acceptance is posted, not when it is received by the offeror. The case of Scammell and Nephew Ltd v Ouston is an important case in English contract law and is frequently cited in discussions of the formation of contracts under English law.

The case of Scammell and Nephew Ltd v Ouston is an English contract law case that dealt with the question of when an acceptance of an offer becomes effective under English law. In this case, the Plaintiff, Scammell and Nephew, made an offer to sell goods to the Defendant, Ouston. Ouston accepted the offer by post and the goods were dispatched by the Plaintiff. The question in this case was whether the contract was considered formed when Ouston posted the acceptance, or when the acceptance was received by the Plaintiff. The court held that the contract was formed when the acceptance was posted, as this was the point at which the acceptance was communicated to the offeror and the contract was formed. This ruling established the principle that in cases involving acceptance by post, a contract is considered formed when the acceptance is posted, not when it is received by the offeror. The case of Scammell and Nephew Ltd v Ouston is an important case in English contract law and is frequently cited in discussions of the formation of contracts under English law.

What is the case law in English case Holwell Securities v Hughes?

The case of Holwell Securities Ltd v Hughes is an English contract law case that dealt with the question of when an offer is considered to be revoked under English law. In this case, the Plaintiff, Holwell Securities, made an offer to sell shares to the Defendant, Hughes, which Hughes accepted by post. The Plaintiff then sought to revoke the offer before Hughes had received the acceptance. The question in this case was whether the offer was considered revoked when the Plaintiff sent the revocation, or when Hughes received the revocation. The court held that the offer was considered revoked when Hughes received the revocation, as this was the point at which the revocation became effective and the contract was terminated. This ruling established the principle that in cases involving acceptance by post, an offer is considered revoked when the revocation is received by the offeree, not when the revocation is sent by the offeror. The case of Holwell Securities Ltd v Hughes is an important case in English contract law and is frequently cited in discussions of revocation of offers under English law.

What is the case law in English case Entores v Miles Far East Corporation?

The case of Entores v Miles Far East Corporation is an English contract law case that dealt with the question of when a contract is formed under English law in the context of a contract made through instant communication methods, such as telex. In this case, the Plaintiff, Entores, sent a contract offer by telex to the Defendant, Miles Far East Corporation. The Defendant accepted the offer by sending a telex reply to Entores. The question in this case was whether the contract was formed when Entores sent the offer, or when Miles Far East Corporation sent its reply. The court held that the contract was formed when Miles Far East Corporation sent its acceptance telex, which was received by Entores in England. This ruling established the principle that in cases involving instant communication methods, a contract is formed when the acceptance is communicated to the offeror, even if the acceptance is sent from another country. The case of Entores v Miles Far East Corporation is an important case in English contract law and is frequently cited in discussions of the formation of contracts under English law.

Explain negligence claims for pure economic loss arising from either a negligent act or misstatement under English tort law.

Under English tort law, a claim for negligence arises where a person has breached their duty of care and caused damage to another person as a result. Generally, a person is only liable for the direct physical harm caused by their negligence. However, in some circumstances, a person may be liable for pure economic loss arising from either a negligent act or misstatement. Negligent act: In cases where the negligent act itself causes physical damage or personal injury, a person may also suffer economic loss as a result. For example, if a building contractor negligently constructs a building and as a result the building collapses, the owner of the building may suffer economic loss, such as loss of rent or the cost of repairs. In such cases, the owner may be able to claim compensation for pure economic loss. Misstatement: A person may also be liable for pure economic loss arising from a negligent misstatement. A negligent misstatement is a statement made by a person who owes a duty of care to another person, which is incorrect and causes economic loss to the recipient of the statement. The duty of care may arise from a contractual relationship, a professional relationship or the assumption of responsibility by the maker of the statement. For example, if an accountant negligently provides incorrect financial advice to a client and as a result, the client suffers economic loss, such as a loss of profits, the client may be able to claim compensation for pure economic loss. To succeed in a claim for pure economic loss arising from either a negligent act or misstatement, the claimant must prove that the defendant owed them a duty of care, breached that duty, and that the breach caused the economic loss suffered by the claimant. In addition, the claimant must show that the loss was foreseeable and not too remote. The court will also consider whether any policy reasons exist for restricting or limiting the availability of such claims.

Explain time limit, applicants and ground for claims against estates under the Inheritance (Provision for Family and Dependants) Act 1975 under English law.

Under English law, the Inheritance (Provision for Family and Dependants) Act 1975 (the "Act") allows certain individuals to make a claim against an estate if they believe that they have not been adequately provided for in the deceased's will or under the rules of intestacy. Time limit: The time limit for making a claim against an estate under the Act is 6 months from the grant of probate or letters of administration. However, in some circumstances, the court may allow a claim to proceed outside of the 6-month time limit. Applicants: The Act provides for a limited group of applicants who may make a claim against an estate, including: Spouses or civil partners of the deceased Former spouses or civil partners who have not remarried or entered into a new civil partnership Children of the deceased, including adult children and children who were treated as the deceased's children (such as stepchildren) Individuals who were maintained by the deceased prior to their death, such as a cohabiting partner or dependent relative Any person who was being supported by the deceased (wholly or partly) immediately before the deceased's death Grounds for claims: In order to make a successful claim under the Act, the applicant must demonstrate that the deceased did not make "reasonable financial provision" for them in their will or under the rules of intestacy. What constitutes "reasonable financial provision" will depend on the specific circumstances of each case, but the court will consider factors such as the financial needs and resources of the applicant, the size and nature of the estate, and the needs of any other beneficiaries. It is worth noting that the Act does not give an absolute right to make a claim against an estate. The court has discretion to decide whether to grant an application and how much provision should be made.

What is fettering discretion?

"Fettering discretion" is a legal term that refers to a situation where a person or entity with decision-making power limits their own ability to exercise that power in a particular situation. In other words, the decision-maker restricts their own discretion by imposing rules or guidelines that dictate how they should make a decision, instead of considering the unique circumstances of each case. For example, a government agency may have the power to issue permits for certain activities, but they may have a policy that limits the circumstances in which they can issue those permits. If the agency refuses to consider an application for a permit that falls outside of the established policy, even if the application has compelling reasons, this would be an example of fettering discretion. Fettering discretion is often seen as problematic because it can lead to decisions that do not take into account the individual circumstances of a case. This can result in unfair or arbitrary outcomes, which can be challenged in court if the decision is made by a public authority.

What is Salisbury convention under English law?

The Salisbury Convention is a constitutional convention in the United Kingdom that relates to the relationship between the House of Commons and the House of Lords. Specifically, the convention applies to the passage of legislation that has been promised in the governing party's election manifesto. It is named after the Marquess of Salisbury, who was the Prime Minister of the UK from 1885 to 1902. The Salisbury Convention holds that the House of Lords will not vote against legislation that was promised in the election manifesto of the party that forms the government, or any legislation that implements that manifesto. This is based on the principle that the elected government has a mandate from the people to implement the policies that it has promised in its manifesto. The convention is not a legally binding rule, but rather a political convention. However, it has been followed by the House of Lords in most cases since it was first established in the 1940s. The Salisbury Convention does not apply to legislation that was not included in the governing party's election manifesto or to legislation that was not explicitly promised in the manifesto. The convention also does not apply to legislation that is introduced by the opposition or by members of the House of Lords.

What is hypothetical bystander test in the context of the offence of affray under English law?

The hypothetical bystander test is a legal test used to determine whether an offence of affray has been committed under English law. The test is used to assess whether the behaviour of the accused was such as to cause an ordinary person, viewing the incident objectively, to fear for their safety. The test involves imagining a hypothetical bystander who is present at the scene of the incident and who is of reasonable firmness and courage. The question to be asked is whether the conduct of the accused was such as to cause the hypothetical bystander to fear for their safety. The test is an objective one, which means that it is not based on the actual state of mind of any particular individual who may have been present at the scene. Rather, it is based on an assessment of how a hypothetical reasonable bystander would have perceived the incident. The use of the hypothetical bystander test means that the offence of affray can be established even if no actual harm is caused and even if no specific individual is shown to have been in fear. The focus is on the conduct of the accused and its likely effect on an ordinary member of the public. The hypothetical bystander test is used in a number of other areas of English law, including the law of self-defence and the law of public order. Its use allows the courts to assess the reasonableness of a particular set of circumstances from the perspective of an ordinary member of the public, rather than requiring evidence of actual harm or fear.

What does a person of reasonable firmness mean under English Public Order Act?

The term "person of reasonable firmness" is used in the Public Order Act 1986 to describe the hypothetical person whose perception of the conduct of a group of people is used to determine whether a riot or other public order offence has been committed. The term refers to an ordinary person who is not particularly courageous or nervous, but is of average sensitivity and resolution. The legal test for whether a riot has occurred requires that the conduct of the group taken as a whole is such as would cause a person of reasonable firmness present at the scene to fear for their personal safety. In other words, it is not necessary for a member of the public to actually be in fear for the offence of riot to be committed. Rather, the test is an objective one, based on the conduct of the group as a whole, and the likely effect of that conduct on a hypothetical person of reasonable firmness. The concept of a person of reasonable firmness is used in a number of other areas of English law, such as in the law of self-defence and in the law of negligence. It is a useful legal fiction that allows courts to determine whether a particular set of circumstances would be likely to cause fear or harm to an ordinary member of the public, rather than requiring evidence of actual harm or fear.

What are the restrictions on holding public procession at UK Parliament?

There are certain restrictions on holding public processions at the UK Parliament, which are in place to ensure the safety and security of the parliamentary estate and the people who work and visit there. The restrictions are enforced by the Metropolitan Police, which has responsibility for security around Parliament. The main restriction on public processions at the UK Parliament is that they are not allowed to pass through the parliamentary estate itself. This includes the area known as the Parliamentary Square, which is directly in front of the Palace of Westminster and contains the statue of Winston Churchill and the Cenotaph war memorial. In addition, the police may impose further restrictions on public processions in the vicinity of Parliament if they believe that there is a risk of public disorder or other disruption. This may include restricting the route of the procession, limiting the number of participants, or imposing other conditions on the conduct of the procession. It is also worth noting that the Palace of Westminster is a UNESCO World Heritage Site and a Grade I listed building, and as such is subject to strict rules regarding the preservation of its historic fabric and appearance. Any public procession in the vicinity of Parliament must therefore take into account the need to protect the architectural and cultural significance of this historic building.

What grounds for imposing conditions on public processions under English law?

The police have the power to impose conditions on public processions under certain circumstances. These powers are granted under the Public Order Act 1986, which sets out the legal framework for regulating public assemblies, including marches and demonstrations. The Act allows the police to impose conditions on a public procession if they believe that it may result in serious public disorder, serious damage to property, or serious disruption to the life of the community. The conditions may include restrictions on the route of the procession, the time and duration of the procession, the number of participants, and the use of amplified sound or other equipment. The police may also impose conditions if they believe that the procession is likely to promote or incite hatred, or if it is connected with a political cause or campaign. In these cases, the conditions may be aimed at preventing the spread of hate speech or the incitement of violence. The power to impose conditions on public processions is subject to the requirements of the Human Rights Act 1998, which incorporates the European Convention on Human Rights into UK law. This means that any conditions imposed on a procession must be necessary and proportionate, and must not unduly restrict the right to freedom of expression or peaceful assembly.

What is the concept of no entrenchment of parliamentary law under English law?

The concept of no entrenchment of parliamentary law under English law refers to the principle that the current Parliament cannot bind the actions of future Parliaments. This means that any law passed by Parliament can be amended or repealed by a future Parliament, regardless of whether the previous law was entrenched or protected in some way. In other words, no law passed by Parliament can be considered inviolable or immune from being changed or repealed by a subsequent Parliament. This principle reflects the idea that the democratic will of the people, as expressed through their elected representatives in Parliament, should always be able to override previous decisions. This principle is sometimes contrasted with the concept of constitutional entrenchment, which is the idea that certain fundamental principles or rights can be protected from being changed by a simple majority vote in Parliament. However, in the absence of a written constitution in the UK, the concept of entrenchment is not generally recognized under English law.

Explain negligence claims for pure economic loss arising from either a negligent act or misstatement under English tort law.

Under English tort law, a claim for negligence arises where a person has breached their duty of care and caused damage to another person as a result. Generally, a person is only liable for the direct physical harm caused by their negligence. However, in some circumstances, a person may be liable for pure economic loss arising from either a negligent act or misstatement. Negligent act: In cases where the negligent act itself causes physical damage or personal injury, a person may also suffer economic loss as a result. For example, if a building contractor negligently constructs a building and as a result the building collapses, the owner of the building may suffer economic loss, such as loss of rent or the cost of repairs. In such cases, the owner may be able to claim compensation for pure economic loss. Misstatement: A person may also be liable for pure economic loss arising from a negligent misstatement. A negligent misstatement is a statement made by a person who owes a duty of care to another person, which is incorrect and causes economic loss to the recipient of the statement. The duty of care may arise from a contractual relationship, a professional relationship or the assumption of responsibility by the maker of the statement. For example, if an accountant negligently provides incorrect financial advice to a client and as a result, the client suffers economic loss, such as a loss of profits, the client may be able to claim compensation for pure economic loss. To succeed in a claim for pure economic loss arising from either a negligent act or misstatement, the claimant must prove that the defendant owed them a duty of care, breached that duty, and that the breach caused the economic loss suffered by the claimant. In addition, the claimant must show that the loss was foreseeable and not too remote. The court will also consider whether any policy reasons exist for restricting or limiting the availability of such claims.

2023년 2월 13일 월요일

What is PACE 1984, Codes C and D in the UK?

PACE stands for the Police and Criminal Evidence Act 1984, which is a UK law that governs the powers of the police in England and Wales to investigate crimes, arrest and detain suspects, and gather evidence. Codes C and D are sections of the PACE codes of practice, which provide guidance to the police on how to carry out their powers under the act. Code C relates to the detention, treatment, and questioning of persons by police officers, and sets out the rights of suspects and the standards of behavior expected of police officers during the detention and questioning process. Code D deals with the powers of the police to search for and seize property, and outlines the procedures that must be followed when conducting searches and seizures, including the requirement to have a warrant or reasonable grounds for a search without one.

Explain procedure on defendant entering plea of the plea before venue under English law.

The procedure for a defendant entering a plea of "guilty" or "not guilty" before venue under English law is as follows: Arraignment: The defendant is brought before the court and asked to enter a plea of "guilty" or "not guilty." The defendant may enter a plea in person or through their legal representative. Plea of Guilty: If the defendant pleads "guilty," the court will proceed to sentence immediately, unless there are exceptional circumstances that require a further hearing. The court will consider any relevant information, such as the defendant's previous criminal record, the nature and circumstances of the offense, and any mitigating factors before deciding on a sentence. Plea of Not Guilty: If the defendant pleads "not guilty," the court will set a date for a trial. The trial will be held in the Magistrates' Court if the offense is a summary offense or in the Crown Court if the offense is an either-way offense. The trial date will be set by the court, taking into account the availability of the defendant, witnesses, and the court itself. In conclusion, the procedure for a defendant entering a plea of "guilty" or "not guilty" before venue under English law involves the defendant appearing before the court, entering a plea, and, if the plea is "not guilty," a trial date being set. If the plea is "guilty," the court will proceed to sentence immediately, unless there are exceptional circumstances that require a further hearing.

Explain the role of the defence solicitor at the hearing before the magistrates’ court under English law.

The role of the defense solicitor at the hearing before the Magistrates' Court under English law is to represent the interests of the accused and to ensure that the accused's rights are protected throughout the legal process. The defense solicitor performs a variety of functions, including: Advising the accused: The defense solicitor will advise the accused on the charges against them, the evidence that will be presented in court, and the possible outcomes of the case. Preparing the defense: The defense solicitor will review the evidence against the accused, gather evidence in support of the defense, and prepare arguments to present in court. Representing the accused in court: The defense solicitor will appear in court on behalf of the accused, present arguments on the accused's behalf, cross-examine witnesses, and make submissions to the court. Negotiating a plea bargain: If appropriate, the defense solicitor may negotiate a plea bargain with the prosecution, which is an agreement between the accused and the prosecution that results in a reduced charge or sentence. Representing the accused in appeals: If the accused is found guilty, the defense solicitor may represent the accused in an appeal against the decision. In conclusion, the role of the defense solicitor at the hearing before the Magistrates' Court under English law is to represent the interests of the accused and ensure that the accused's rights are protected throughout the legal process. The defense solicitor will advise the accused, prepare the defense, represent the accused in court, negotiate a plea bargain, and represent the accused in appeals if necessary.

Give a procedural overview of what will happen at the first hearings before the magistrates’ court under English law.

The first hearing before the Magistrates' Court under English law is an important step in the criminal justice process and sets the tone for the rest of the proceedings. The following is a procedural overview of what will happen at the first hearing: Arraignment: The accused will be brought before the court and asked to enter a plea of guilty or not guilty. Bail Application: If the accused is in custody, the court will consider whether to grant bail. This will depend on the nature and circumstances of the case, the likelihood of the accused failing to attend court, and the risk of harm to the public if the accused is released on bail. Representation Order: If the accused does not have a lawyer, the court will consider whether to grant a representation order. This allows the accused to be represented by a lawyer in court proceedings. If the accused is eligible for legal aid, the court will appoint a legal representative to represent the accused. Classification of the Offense: The court will classify the offense as either a summary offense or an either-way offense. Summary offenses are the least serious type of offense and are dealt with by the Magistrates' Court. Either-way offenses are more serious and can be dealt with either by the Magistrates' Court or the Crown Court, depending on the circumstances of the case. Remand or Adjournment: If the case is to be dealt with by the Magistrates' Court, the court may proceed to sentence if the accused pleads guilty. If the accused pleads not guilty, the court will set a date for a trial. If the case is to be dealt with by the Crown Court, the court will set a date for a trial and the accused may be remanded in custody or released on bail. In conclusion, the first hearing before the Magistrates' Court under English law is a crucial step in the criminal justice process. The court will consider the accused's plea, the application for bail, the representation order, the classification of the offense, and the remand or adjournment of the case.

Explain how a representation order is applied in the first hearing before the magistrates' court under English law.

A representation order is a legal order that allows a person to be represented by a lawyer in court proceedings. In the first hearing before the Magistrates' Court under English law, a representation order can be applied for by the accused or by their legal representative. If the accused is unable to afford a lawyer, they may be eligible for legal aid, which provides financial assistance for legal representation. The accused can apply for legal aid by filling out a form and providing evidence of their financial situation. The court will then decide whether to grant legal aid and, if so, the legal representative will be appointed to represent the accused in court. If the accused has already obtained a lawyer, the lawyer can make a representation order application on the accused's behalf. The representation order will set out the terms and conditions of the legal representation, including the scope of the lawyer's duties and the fees payable. In conclusion, a representation order is a legal order that allows a person to be represented by a lawyer in court proceedings. In the first hearing before the Magistrates' Court under English law, a representation order can be applied for by the accused or by their legal representative if they are unable to afford a lawyer. The representation order will set out the terms and conditions of the legal representation, including the scope of the lawyer's duties and the fees payable.

Explain how classification of offences is done in the first hearing before the magistrates' court under English law.

In the first hearing before the Magistrates' Court under English law, the classification of offenses is done based on the seriousness of the offense. Offenses in England and Wales are divided into two categories: summary offenses and either-way offenses. Summary offenses are the least serious type of offense and are dealt with by the Magistrates' Court. Examples of summary offenses include minor traffic offenses, disorderly conduct, and minor theft. At the first hearing, the court will determine whether the accused should be released on bail or detained in custody. If the accused pleads guilty, the court may proceed to sentence at the first hearing. If the accused pleads not guilty, the court will set a date for a trial. Either-way offenses are more serious than summary offenses and can be dealt with either by the Magistrates' Court or the Crown Court, depending on the circumstances of the case. Examples of either-way offenses include assault causing actual bodily harm, theft, and fraud. At the first hearing, the court will consider the circumstances of the case and the nature of the offense when determining whether the case should be dealt with by the Magistrates' Court or the Crown Court. If the case is to be dealt with by the Magistrates' Court, the court will determine whether the accused should be released on bail or detained in custody. If the case is to be dealt with by the Crown Court, the court will set a date for a trial and the accused may be remanded in custody or released on bail. In conclusion, the classification of offenses in the first hearing before the Magistrates' Court under English law is done based on the seriousness of the offense. Summary offenses are the least serious type of offense and are dealt with by the Magistrates' Court, while either-way offenses can be dealt with either by the Magistrates' Court or the Crown Court, depending on the circumstances of the case.

Explain first hearings before the magistrates’ court under English law.

First hearings before the Magistrates' Court under English law refer to the initial court appearance of a person who has been charged with a criminal offense. This hearing is also known as the first mention or the preliminary hearing. The purpose of the first hearing is to determine whether the accused should be released on bail or detained in custody, and to provide the accused with the opportunity to enter a plea. If the accused pleads guilty, the court may proceed to sentence at the first hearing. If the accused pleads not guilty, the court will set a date for a trial. During the first hearing, the prosecution will present the evidence against the accused, and the accused may apply for bail. The court will consider the circumstances of the case, the nature of the offense, and the risk posed by the accused's release when making a decision on bail. The first hearing is also an opportunity for the accused to obtain legal representation and to discuss the case with their lawyer. The accused may also have the right to apply for legal aid if they cannot afford a lawyer. In conclusion, first hearings before the Magistrates' Court under English law refer to the initial court appearance of a person who has been charged with a criminal offense. The purpose of the first hearing is to determine whether the accused should be released on bail or detained in custody, and to provide the accused with the opportunity to enter a plea. The court will consider the circumstances of the case, the nature of the offense, and the risk posed by the accused's release when making a decision on bail.

Explain absconding and breaches of bail under English law.

Absconding and breaches of bail under English law refer to situations where a person who has been released on bail fails to comply with the conditions of their bail or intentionally fails to attend court when required. Absconding occurs when a person who has been released on bail intentionally fails to attend court or otherwise breaches the conditions of their bail. This can include failing to report to a designated police station, leaving the country without permission, or making contact with a protected witness. Breaches of bail occur when a person who has been released on bail fails to comply with the conditions of their bail. This can include failing to report to a designated police station, breaking a curfew, or failing to attend court when required. If a person absconds or breaches the conditions of their bail, they may be re-arrested and brought back before the court for a bail revocation hearing. The court will then decide whether to vary the conditions of bail or detain the accused in custody until their trial. In conclusion, absconding and breaches of bail under English law refer to situations where a person who has been released on bail fails to comply with the conditions of their bail or intentionally fails to attend court when required. If a person absconds or breaches the conditions of their bail, they may be re-arrested and brought back before the court for a bail revocation hearing.

Explain appeals against decisions on bail under English law.

Under English law, an accused may have the right to appeal a decision on bail if they are unhappy with the decision made by the court. The appeal process is governed by the Criminal Appeal Act 1968 and the Criminal Procedure Rules. An appeal against a bail decision must be made within 21 days of the original decision and must be based on a point of law or an error of fact. The appeal may be heard by a single judge or a panel of judges, depending on the nature of the case. In considering an appeal against a bail decision, the court will consider the evidence presented at the original bail hearing and any new evidence that may be relevant to the case. The court will also consider the principles of bail and the rights of the accused, as well as the interests of the public and the administration of justice. The court may either uphold the original decision, revoke the bail and detain the accused in custody, or vary the conditions of bail. In conclusion, an accused may have the right to appeal a decision on bail if they are unhappy with the decision made by the court. The appeal must be made within 21 days of the original decision and must be based on a point of law or an error of fact. The court will consider the evidence presented at the original bail hearing, the principles of bail and the rights of the accused, and the interests of the public and the administration of justice when making a decision on the appeal.

Explain further applications for bail under English law.

Further applications for bail under English law may be made in the following circumstances: Bail revocation: If an accused breaches the conditions of their bail, they may be re-arrested and brought back before the court for a bail revocation hearing. The court will then decide whether to vary the conditions of bail or detain the accused in custody until their trial. Appeal against a bail decision: If an accused is unhappy with a bail decision, they may have the right to appeal the decision to a higher court. An appeal must be made within 21 days of the original decision and must be based on a point of law or an error of fact. Crown Court bail application: If the accused is charged with a serious offense, such as murder or terrorism, their bail hearing may take place in the Crown Court. In these cases, the prosecution may have the right to object to bail and the court will consider the risks posed by the accused's release. Bail after conviction: If an accused is convicted of a criminal offense, they may apply for bail pending appeal. The court will consider the grounds of the appeal and the risk posed by the accused's release, and may impose conditions on the accused's bail. Bail pending a retrial: If a retrial is ordered, an accused may apply for bail pending the retrial. The court will consider the reasons for the retrial and the risk posed by the accused's release, and may impose conditions on the accused's bail. In conclusion, further applications for bail under English law may be made in the case of a bail revocation, an appeal against a bail decision, a Crown Court bail application, bail after conviction, and bail pending a retrial. The court will consider the specific circumstances of each case and the risk posed by the accused's release when making a decision on bail.

Explain the procedure for applying for bail under English law.

The procedure for applying for bail under English law involves the following steps: Arrest: If a person is arrested on suspicion of committing a criminal offense, they may be taken into police custody for questioning. Charge: If the police have enough evidence to charge the person with an offense, they will be formally charged and given a court date. Bail hearing: The accused may apply for bail at a bail hearing, which takes place at the Magistrates' Court. This can be done in person or through their legal representative. Prosecution opposition: The prosecution will have the opportunity to oppose the bail application and argue that the accused should remain in custody due to the risk of reoffending, interfering with witnesses, or absconding. Bail decision: The court will consider the evidence presented by both the prosecution and the defense, and will make a decision on whether to grant bail and, if so, under what conditions. Bail conditions: If bail is granted, the accused will be released from custody subject to any conditions imposed by the court. These conditions may include things such as reporting regularly to a designated police station, residing at a specified address, or refraining from contact with witnesses or victims. Breach of bail conditions: If the accused breaches any of the conditions of their bail, they may be re-arrested and brought back before the court for a bail revocation hearing. The court may then either vary the conditions of bail or detain the accused in custody until their trial. In conclusion, the procedure for applying for bail under English law involves a bail hearing at the Magistrates' Court, where the accused or their legal representative may apply for bail and the prosecution may oppose the application. The court will make a decision on whether to grant bail and, if so, under what conditions, and the accused will be released subject to those conditions. Any breach of the conditions of bail may result in the accused being re-arrested and brought back before the court.

Explain conditional bail under English law.

Conditional bail is a type of bail that is granted to an accused person under certain conditions. In other words, the accused is released from custody but must comply with specific conditions in order to remain out of custody until their trial. Conditions of bail may include things such as reporting regularly to a designated police station, surrendering their passport, residing at a specified address, or refraining from contact with witnesses or victims. The purpose of conditional bail is to ensure that the accused does not pose a risk to the public or to the administration of justice while awaiting trial. The conditions of bail must be reasonable and proportionate to the risks posed by the accused and must not infringe upon their human rights. If the accused breaches any of the conditions of their bail, they may be re-arrested and brought back before the court for a bail revocation hearing. The court may then either vary the conditions of bail or detain the accused in custody until their trial. In conclusion, conditional bail is a type of bail that is granted to an accused person under specific conditions, with the aim of ensuring that they do not pose a risk to the public or the administration of justice while awaiting trial. The conditions of bail must be reasonable and proportionate and any breach of the conditions may result in the accused being re-arrested and brought back before the court.

Explain the right to bail and exceptions under English law.

The right to bail is a fundamental principle of English law that gives an individual accused of a criminal offense the opportunity to be released from custody prior to their trial. Bail provides the accused with the opportunity to prepare for their defense and maintain their normal life as much as possible until their case is heard. In general, a person has the right to bail unless they are accused of a serious offense, such as murder or terrorism, and there is a significant risk that they may abscond, interfere with witnesses, or commit further offenses while on bail. In such cases, the court may refuse bail and detain the accused in custody until their trial. There are some exceptions to the right to bail, including: Where the accused is charged with a serious offense and there is a substantial risk of reoffending or interfering with witnesses Where the accused has previously breached their bail conditions or has a history of failing to attend court Where the accused is considered a flight risk, either because they have ties to another country or have a history of failing to surrender to bail In addition, there are some cases where the court may impose additional conditions on the accused's bail, such as electronic monitoring or a curfew, to mitigate the risks posed by their release. In conclusion, the right to bail is a fundamental principle of English law, but it is not an absolute right and there are exceptions where the court may refuse bail or impose additional conditions.

2023년 2월 12일 일요일

What is Actual Bodily Harm under section 47 OAPA of English criminal law?

Actual Bodily Harm (ABH) is a form of assault that is defined under section 47 of the Offences Against the Person Act (OAPA) 1861 in England and Wales. It refers to any injury that is more than "transient or trifling" in nature and is caused to a person's body. This can include cuts, bruises, broken bones, and other physical injuries. ABH is considered a more serious form of assault than Common Assault, which is a minor assault that does not result in injury, and is punishable by a maximum of five years' imprisonment. On the other hand, ABH is punishable by a maximum of seven years' imprisonment. It is important to note that ABH is different from Grievous Bodily Harm (GBH), which is a more severe form of assault that causes serious injury to the victim and is punishable by a maximum sentence of life imprisonment.

2023년 2월 11일 토요일

What is company voluntary arrangement under English company law?

A Company Voluntary Arrangement (CVA) is a formal insolvency procedure under English company law that allows an insolvent company to reach an agreement with its creditors to repay a portion of its debts over an extended period of time. Under a CVA, the company proposes a plan to its creditors that outlines how it intends to repay a portion of its debts over an agreed period of time, usually between two and five years. The plan must be approved by a majority of the company's creditors by value, and once approved, it binds all of the company's creditors, including those who did not vote in favor of the plan. A CVA is seen as a flexible and potentially more advantageous alternative to liquidation, as it allows the company to continue trading while repaying its debts. It also provides a way for the company to restructure its operations, reduce its costs, and increase its revenue, which can help to ensure its long-term viability. It is important to note that a CVA is a formal insolvency procedure, and as such, it can have significant consequences for the company, its directors, and its stakeholders. In particular, the company may be required to provide detailed information about its financial position, and the directors may be subject to restrictions or obligations under the CVA, such as reporting requirements or a ban on paying dividends. It is therefore important for a company considering a CVA to seek professional advice from a licensed insolvency practitioner, who can assist with the preparation of the plan, advise on the likelihood of its approval, and provide guidance on the potential consequences of the CVA for the company and its stakeholders.

Explain the corporate director's duty to exercise reasonable care, skill and diligence under English law.

Under English law, directors of a company have a duty to exercise reasonable care, skill and diligence in carrying out their duties. This duty is set out in the Companies Act 2006 and is a fundamental aspect of the role of a director. The duty to exercise reasonable care, skill and diligence requires directors to carry out their duties with the level of care, skill and diligence that would be exercised by a reasonably diligent person with the general knowledge, skill and experience that may reasonably be expected of a person carrying out the functions carried out by the director. This means that directors must use their skills, experience, and knowledge to make informed decisions, and to act in the best interests of the company. In order to discharge this duty effectively, directors must be familiar with the company's operations, finances, and future prospects, and must be aware of their obligations under the Companies Act 2006 and other relevant laws. They must also keep themselves informed about changes in the business environment and emerging best practices, and must be willing to seek advice and guidance when necessary. The duty to exercise reasonable care, skill and diligence is a personal duty that applies to each director individually. This means that each director is responsible for carrying out their duties to the best of their abilities, and that they may be held personally liable if they fail to do so. This helps to ensure that directors are held accountable for their actions and that the company is governed in a responsible and effective manner.

Explain the corporate director's duty to exercise independent judgment under English law.

Under English law, directors have a duty to exercise independent judgment, which means that they must make decisions in the best interests of the company, free from outside influence or pressure. This duty is set out in the Companies Act 2006 and is seen as a key aspect of good corporate governance. The duty to exercise independent judgment requires directors to act in a manner that is free from conflicts of interest and to make decisions based on their own assessment of the facts and circumstances, rather than following the instructions or wishes of others. This includes decisions related to the company's strategy, financial performance, and the allocation of resources, as well as decisions related to specific transactions or other business dealings. In order to discharge this duty effectively, directors must be well-informed about the company's operations, finances, and future prospects, and must be able to analyze information and make independent decisions based on that analysis. They must also be aware of their obligations under the Companies Act 2006 and other relevant laws, and must be able to identify and manage conflicts of interest that may arise in the course of their duties. It is important to note that the duty to exercise independent judgment applies to all directors, regardless of their position or level of experience. This helps to ensure that decisions are made in a fair and transparent manner, and that the company is governed in a way that protects its interests and promotes its success.

Explain the corporate director's duty to promote the success of the company under English law.

Under English law, the duty of a corporate director to promote the success of the company is set out in Section 172 of the Companies Act 2006. This duty requires a director to act in the way that they consider, in good faith, would be most likely to promote the success of the company for the benefit of its members as a whole, taking into account a range of factors including the long-term consequences of any decision, the interests of the company's employees, the need to foster relationships with suppliers, customers, and others, the impact of the company's operations on the community and the environment, and the company's reputation. In essence, this duty requires directors to act in the best interests of the company and to prioritize the success and long-term stability of the company over their own personal interests or those of any particular stakeholder group. This duty is central to the role of the director and is seen as a cornerstone of good corporate governance. It is important to note that the duty to promote the success of the company is a general duty, and directors are also subject to other specific duties and obligations under English law, such as the duty to exercise independent judgment, the duty to avoid conflicts of interest, and the duty to exercise reasonable care, skill and diligence. These duties complement and reinforce the duty to promote the success of the company, and together they help to ensure that directors act in the best interests of the company and its stakeholders.

Explain the corporate director's duty to act within their powers under English law?

Under English law, directors of a company have a duty to act within their powers, which means they must only take actions that are authorized by the company's constitution and relevant laws. This is known as the principle of ultra vires. The Companies Act 2006 sets out the general duties of directors, including the duty to act within their powers. This means that a director must not use their powers to further their own interests or to the detriment of the company. They must also exercise their powers in good faith and for the benefit of the company. If a director acts outside of their powers, their actions may be deemed invalid and any transactions entered into as a result of such actions may also be invalidated. This can have significant consequences for the company and its stakeholders, including shareholders, employees and creditors. It is therefore important for directors to be familiar with the company's constitution and the relevant laws, and to seek legal advice when in doubt about the extent of their powers and the legality of a particular action. This helps to ensure that they carry out their duties in a responsible and effective manner, and to protect the interests of the company and its stakeholders.

What is the distinction between basic tax point and actual tax point in UK law?

The basic tax point (also known as the invoice date) is the earliest date that a sale or purchase can be taxed. It is the date when the buyer is legally obliged to pay the seller for the goods or services they have received. This date is often the same as the date on the invoice. The actual tax point is the date when the tax is actually due to be paid to HMRC. This is usually the same as the basic tax point, but can be delayed if businesses agree to allowing customers to pay in installments. The actual tax point is the date on which the tax is actually paid to HMRC.

What is Diverted Profits Tax?

Diverted Profits Tax (DPT) is a UK tax on multinational companies that are found to have artificially shifted profits out of the UK to avoid paying UK tax. The tax was introduced in April 2015 and applies to profits shifted from the UK to low-tax jurisdictions. It applies a rate of 25% on any diverted profits. The Diverted Profits Tax is intended to ensure that multinationals pay their fair share of tax in the UK.

2023년 2월 9일 목요일

Explain the time limits for judicial review under English law.

Under English law, there are strict time limits for bringing a claim for judicial review, which is the process by which a court reviews the lawfulness of executive or administrative action. The time limit for making a claim for judicial review is three months from the date on which the grounds for the claim arose. It is important to note that the time limit for making a claim for judicial review is a strict one, and the courts will usually not extend it unless there are exceptional circumstances, such as a lack of knowledge or a change in the law. Additionally, the time limit for making a claim for judicial review may be even shorter in certain circumstances, such as where a decision is made under an expedited procedure or where there is a right of appeal. If a claim for judicial review is brought outside the time limit, the court may refuse to hear the case and may dismiss it without considering the merits of the claim. As a result, it is important to take legal advice as soon as possible if you are considering making a claim for judicial review, in order to ensure that you comply with the time limits and that your claim is properly prepared and presented. In some cases, it may be possible to make a claim for judicial review out of time if the court is satisfied that there are compelling reasons for doing so and that it is just and equitable to extend the time limit. In such cases, the court will consider the reasons for the delay and the prejudice that may be caused to the parties if the time limit is extended. However, such claims are relatively rare, and the courts are usually reluctant to extend the time limit for making a claim for judicial review.

Explain legitimate expectation as a ground for judicial review under English law?

Under English law, the principle of legitimate expectation is a ground for judicial review, which is the process by which a court reviews the lawfulness of executive or administrative action. Legitimate expectation is a principle of administrative law that requires public authorities to act in accordance with representations that they have made to individuals or groups. A legitimate expectation arises where a public authority has made a clear and unambiguous representation to an individual or group that it will follow a particular procedure, grant a particular benefit, or refrain from taking a particular action. If the public authority then acts in a way that is inconsistent with that representation, it may be subject to judicial review on the ground of legitimate expectation. There are two types of legitimate expectation: procedural legitimate expectation and substantive legitimate expectation. A procedural legitimate expectation arises where a public authority has made a representation that it will follow a particular procedure when making a decision. If the public authority fails to follow that procedure, the individual or group may have a right to have the decision quashed and to have the matter reconsidered in accordance with the promised procedure. A substantive legitimate expectation arises where a public authority has made a representation that it will grant a particular benefit, such as a renewal of a license or the continuation of a policy, or that it will refrain from taking a particular action, such as the closure of a particular facility. If the public authority acts in a way that is inconsistent with that representation, the individual or group may have a right to have the decision quashed and to have the matter reconsidered in accordance with the promised benefit or restraint.

Explain procedural imporpriety as a ground for judicial review under English law?

Under English law, procedural impropriety, also known as a breach of natural justice, is a ground for judicial review, which is the process by which a court reviews the lawfulness of executive or administrative action. The principle of procedural impropriety holds that a public authority must follow fair and impartial procedures when making decisions that affect the rights and interests of individuals. There are two main aspects of procedural impropriety in the context of judicial review: the duty to give a fair hearing, and the duty to act with impartiality. The duty to give a fair hearing requires that a public authority must provide an opportunity for those affected by a decision to be heard and to make representations in advance of the decision being made. This includes the right to be informed of the allegations against them, to respond to those allegations, and to have their case considered on the basis of the evidence. The duty to act with impartiality requires that a public authority must be impartial in its decision-making and must avoid any appearance of bias. This means that the decision-maker must be impartial and must not have any personal interest in the outcome of the decision. A breach of natural justice or procedural impropriety can occur in a variety of ways, including failing to provide adequate notice of a hearing, failing to provide a proper opportunity to be heard, making decisions based on irrelevant considerations, or making decisions in a biased manner. If a court finds that a public authority has acted in breach of natural justice or procedural impropriety, it may declare the decision to be unlawful and quash the decision. It is important to note that the principle of procedural impropriety as a ground for judicial review applies only to public authorities, and not to private individuals or organizations. Additionally, the courts will generally only interfere with a decision if the breach of natural justice was material and had a significant impact on the outcome of the decision. It is important to note that the principle of legitimate expectation as a ground for judicial review applies only to public authorities, and not to private individuals or organizations. Additionally, the courts will only intervene if the representation made by the public authority was clear, unambiguous, and capable of giving rise to a legitimate expectation, and if the breach of that expectation was material and had a significant impact on the outcome of the decision.

Explain irrationality as a ground for judicial review under English law?

Under English law, irrationality, also known as "Wednesbury unreasonableness," is another ground for judicial review, which is the process by which a court reviews the lawfulness of executive or administrative action. Illegality and irrationality are separate but related grounds for judicial review, as both can result in a decision being declared unlawful by a court. The principle of irrationality as a ground for judicial review holds that a decision made by a public authority must be reasonable, meaning that it must be based on rational considerations and not be arbitrary, capricious, or fanciful. If a decision is found to be irrational, it may be set aside by a court, even if the decision was technically within the power of the public authority to make. The test for irrationality in English law was established in the case of Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948], where Lord Greene MR stated that a decision could be considered irrational if it was "so outrageous in its defiance of logic or of accepted moral standards that no sensible person who had applied his mind to the question to be decided could have arrived at it." In practice, the principle of irrationality is a high bar for a challenger to overcome, as the courts generally give a wide margin of discretion to public authorities when making decisions. Irrationality as a ground for judicial review is typically used in cases where the decision in question is particularly egregious, such as a decision that is arbitrary, discriminatory, or based on irrelevant considerations. It is important to note that the principle of irrationality as a ground for judicial review applies only to public authorities, and not to private individuals or organizations. Additionally, the courts will only interfere with a decision if it is found to be irrational, and not simply because they disagree with the decision or believe that another outcome would have been preferable.

Explain illegality as a ground for judicial review under English law?

Under English law, illegality is one of the grounds for judicial review, which is the process by which a court reviews the lawfulness of executive or administrative action. Illegality as a ground for judicial review means that the decision being challenged must be in breach of a legal rule or provision. If a public authority has acted in a manner that is illegal, then the courts can intervene and declare the decision to be invalid. The principle of illegality in judicial review requires that public authorities act within the limits of their powers and comply with the relevant legal rules and provisions. If a decision has been made that is ultra vires (beyond the power) or contrary to a provision of law, then it may be found to be illegal and subject to judicial review. Examples of illegal decisions in the context of judicial review may include decisions that breach human rights, that are discriminatory, that breach the principles of natural justice, or that are contrary to statute law. It is important to note that the principle of illegality as a ground for judicial review applies only to public authorities, and not to private individuals or organizations. Additionally, a court may decline to grant relief on the ground of illegality if it would result in a disproportionate or unjust outcome.

What are the vitiating elements in English contract law?

Vitiating elements in English contract law are factors that can render a contract void or unenforceable. The following are the main vitiating elements in English contract law: Misrepresentation: A false statement of fact made by one party to induce the other party to enter into a contract, which causes loss or harm. Duress: The use of coercion or force to induce a party to enter into a contract. Undue influence: The use of a position of power or trust to induce a party to enter into a contract. Mistake: A shared or unilateral mistake about the subject matter of the contract or a mistake of law. Illegality: If the subject matter of the contract is illegal or contrary to public policy. Unconscionability: A contract that is so one-sided and oppressive that it is considered unfair and against public policy. Capacity: A contract entered into by a person who lacks the legal capacity to contract, such as a minor or a person of unsound mind. In summary, the main vitiating elements in English contract law are misrepresentation, duress, undue influence, mistake, illegality, unconscionability, and capacity. The presence of any of these elements can render a contract void or unenforceable.