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A person under the age of 18.
Rules governing litigation involving children are found in CPR Rule 21.
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Client Classification Checklist This checklist provides an overview of the Financial Conduct Authority鈥檚 (FCA) client classification requirements and may assist those seeking to classify clients as either retail clients, professional clients or eligible counterparties. 鈥 1. Is the firm providing services relating to a child trust fund (CTF) (except for a personal recommendation relating to a contribution to a CTF) to the client? (COBS 3.4.2 R) If yes, the client is a Retail Client. If no, please see question 2. 鈥 2. Is the firm providing any of the following services ('Eligible Counterparty Business') to the client? 鈼 Dealing on own account, executing orders on behalf of clients or receiving and transmitting orders 鈼 Carrying on any ancillary services directly related these services, or 鈼 Arranging in relation to business that is not MiFID or equivalent third country business. (COBS 3.6.1(2) R) If yes, please see question 10. If no, please see question 3. 鈥 3. Is the client an entity required to be authorised or regulated to operate in...
Claimant receiving a defendant's Part 36 offer鈥攃hecklist This Checklist on receiving a Part 36 offer identifies the key factors that a claimant should consider on receipt of a defendant鈥檚 Part 36 offer. Consideration Guidance Further information Relevant period The claimant should calculate the date when the relevant period expires for accepting the defendant鈥檚 Part 36 offer, which must be no less than 21 days from when the Part 36 offer was served (CPR 36.5(1)(c)).It is important to note this date because there may be costs consequences for late acceptance of the defendant鈥檚 Part 36 offer. There may also be costs consequences if the defendant鈥檚 Part 36 offer is not accepted and the claimant fails to obtain a judgment that is more advantageous than the defendant鈥檚 Part 36 offer (CPR 36.17(1)(a)). For further information, see Practice Notes: Part 36 offers鈥攈ow to make a valid Part 36 offer鈥擳he relevant period (minimum 21 days) and Part 36 offers鈥攃osts consequences of rejection or non-acceptance鈥擟osts consequences鈥攃laimant not accepting a defendant's Part 36 offer. Validity...
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Legitimate interests assessment flowchart The UK General Data Protection Regulation (UK GDPR) permits processing of personal data where that processing is necessary for the purposes of the legitimate interests pursued by the controller or a third party, except where such interests are overridden by the interests or fundamental rights and freedoms of the data subject which require protection of personal data, in particular, where the data subject is a child. There
SAR glossary codes and additional reporting routes鈥攆lowchart This Flowchart illustrates the most commonly used National Crime Agency (NCA) glossary codes to use when completing a Suspicious Activity Report (SAR) via the SAR Portal, and the additional reporting routes you should consider. The full list of SAR Glossary Codes can be found in SAR Glossary Codes and Reporting Routes. Note 1 SARs regime The SARs regime is not intended as a means of reporting crime or matters relating to immediate risks to others. The SARs regime is designed for the purpose of reporting knowledge or suspicions of money laundering or terrorist financing under the Proceeds of Crime Act 2002 (POCA 2002) and the Terrorism Act 2000 (TA 2000). In addition to submitting a SAR to the NCA, you may therefore need to report the matter via other routes, eg where a crime is in progress or there is an immediate risk to a person. We have flagged where this may be appropriate. If possible, you should make these additional reports...
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Ireland鈥擯arties to an action STOP PRESS: SI No 14/2025 Rules of the Superior Courts (Guardian ad litem and next friend) 2025 (Ireland) amends Order 15 of the Rules of the Superior Courts (RSC) to provide the procedure for appointment of a next friend for a child plaintiff and of a guardian ad litem for a child defendant. This Practice Note will be updated shortly to reflect the relevant changes. Scope of this Practice Note This Practice Note provides an overview of the types of parties who may become involved (whether as plaintiff, defendant, third parties or notice parties) in civil litigation in Ireland, and the key procedural issues and practical considerations of which their legal advisors should be aware. It deals with the following types of party: corporations, partnerships, sole traders, minors, persons who lack capacity, the estate of a deceased party, State parties, notice parties, amicus curaie and litigants in person. This Practice Note also deals with the procedure for joining a party to proceedings, removing or substituting...
Sentencing for rape The Sentencing Council (SC) produces guidance on sentencing for courts in England and Wales in the form of offence specific sentencing guidelines for use in the magistrates鈥 court and the Crown Court. This Practice Note considers the approach to sentencing for the offences of rape contrary to section 1 of Sexual Offences Act 2003 (SOA 2003) and rape of a child under 13 contrary to SOA 2003, s 5. Note that the SC has published guidelines for the sentencing of historic sex offences under legislation which applied prior to SOA 2003 which can be accessed via the SC鈥檚 website. For information about the elements of the offence of rape under SOA 2003, s 1, see Practice Note: Rape. For information about the sentencing of sexual offences other than rape, see Practice Note: Sentencing guidelines for sexual offences. Sentencing (for both adult and child rape) under the Sexual Offences Act 2003 The offence of rape is triable on indictment only and the maximum sentence for rape...
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Spousal and civil partner maintenance鈥攃lient guide This document provides general guidance regarding an application to the court for maintenance on divorce or dissolution of a civil partnership. Your family lawyer will be able to provide specific advice based on your circumstances. Who can apply for maintenance? Either spouse or civil partner may make an application to the court for a spousal or civil partner maintenance order, also known as a periodical payments order. The person making the application is the applicant and the other person is the respondent. A potential applicant must, except in certain specified circumstances, consider with a mediator whether the dispute may be capable of being resolved through non-court dispute resolution. The court will expect all applicants to have complied with these requirements before commencing proceedings and will expect any respondent to have attended a mediation information and assessment meeting (MIAM). For details of the requirement to attend a MIAM see Practice Note: Non-court dispute resolution鈥攎ediation information and assessment meetings (MIAMs). What happens...
Children of a parent with limited leave as a partner under Appendix FM: grant of limited leave to remain鈥攊nformation sheet You have now been granted limited leave to remain in the UK until [insert date] as the child of a parent with limited leave as a partner under Appendix FM. This information sheet outlines some of the key conditions of your stay in the UK, as well as your responsibilities to the Home Office. It is important that you understand these conditions. Please do not hesitate to contact us if you have any queries. Please note that while the information below is correct as at today鈥檚 date, UK immigration law is subject to regular change. Accessing your eVisa Your leave to remain (visa to stay in the UK) will be valid until [insert end date] and is issued in digital format (also known as an 鈥榚Visa鈥). [If you do not already have a UK Visas & Immigration (UKVI) online account, you will need to go to...
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What approach is taken by the Motor Insurer's Bureau in relation to limitation and the Uninsured Drivers' Agreement where the victim was a child at the time of the accident and is now an adult? The most recent Uninsured Drivers' Agreement 2015 (the 2015 Agreement) came into force for accidents occurring on or after 1 August 2015. The earlier Uninsured Drivers' Agreement 1999 (the 1999 Agreement) applies to road traffic accidents which occurred between 1 October 1999 and 31 July 2015. Clause 3 of the 1999 Agreement provides that where: '(a) any act or thing is done to or by a solicitor or other person acting on behalf of a claimant, (b) any decision is made by or in respect of a solicitor or other person acting on behalf of a claimant, or (c) any sum is paid to a solicitor or other person acting on behalf of a claimant, then, whatever may be the age or other circumstances affecting the capacity of the claimant, that act, thing, decision or...
A company was liquidated and dissolved in the last few years. Former creditors of the company have put evidence to the liquidator and, as a consequence, the liquidator has now made an application to restore the company in order to investigate the matter further. The former directors would like to get a copy of the liquidator's statement in support of the restoration, but the liquidator felt uncomfortable in providing this. What is the best method of securing disclosure of this? The issue to consider will be generally whether a third party can obtain a copy of a witness statement from the court in respect of live proceedings, and whether there are any restrictions on the applicant in the proceedings regarding disclosing a witness statement to non-parties. The status and use of a witness statement will depend on whether it is a draft witness statement or a final one which has been signed off by the witness. Draft witness statements and affidavits are privileged unless and until privilege is waived....
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This week's edition of Public Law weekly highlights includes: Lord Reed delivers a significant 鈥榠nstitutionalist鈥 speech on trust in the courts in a populist age, the UK-EU political agreement on Gibraltar establishing a customs union between the EU and Gibraltar, alongside criticism of the treaty scrutiny process in Parliament, with Dame Emily Thornberry calling it 鈥渞ubbish鈥 during a Commons debate. Also in this edition, a major speech from Lord Chancellor Shabana Mahmood about the ECHR. Case law updates include the Administrative Court鈥檚 dismissal of judicial review claims against VAT on private school fees, finding the Finance Act 2025 changes justified in human rights law terms, and the High Court鈥檚 rejection of an injunction sought against protestors who opposed the EHRC鈥檚 stance following the Supreme Court鈥檚 ruling in For Women Scotland Ltd v Scottish Ministers, with the court finding no imminent risk of trespass. This edition features further updates on Brexit highlights, Brexit SIs, Post-Brexit guidance, Constitutional and administrative law, Judicial review, Equality and human rights, State security and intelligence, Information...
This week's edition of Family weekly highlights includes details of the latest Online Procedure Rule Committee meeting minutes and the evidence given at the annual session of the Lords Constitution Committee. Recent judgments on the duty to accommodate a child, foreign adoption and child maintenance are considered. A new flowchart on the threshold criteria in public children proceedings is also set out.
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