Is cash king? The fundamental shift in retail banking, the FCA’s concerns and approach – Mountford Chambers

‘Fatima Jama explores the FCA’s new regulatory regime requiring banks and building societies designated by the Government to assess and fill gaps, or potential gaps, in cash access provision that significantly impact consumers and businesses.’ 

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Mountford Chambers, 5th August 2024

Source: www.mountfordchambers.com

Amber Valley Borough Council v Haytop Country Park Ltd [2024] UKUT 237 (LC) – No. 5 Barristers Chambers

‘In an important judgment, the Upper Tribunal (Lands Chamber) has allowed an appeal against the First-tier Tribunal’s decision in respect of a set of conditions attached to a caravan site licence issued by Amber Valley Borough Council to Haytop Country Park Ltd. Richard Kimblin KC appeared for the appellant Borough Council.’

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No. 5 Barristers Chambers, 30th August 2024

Source: www.no5.com

Supreme Court hands down significant judgment on statutory interpretation and the “right to manage” regime – Landmark Chambers

‘Today [16 August], the Supreme Court has handed down a significant judgment in the second ever “leapfrog” appeal from the Upper Tribunal: A1 Properties (Sunderland) Ltd v Tudor Studios RTM Company Ltd [2024] UKSC 27. The appeal concerns an issue of statutory interpretation that frequently arises across all areas of the law: where a statute lays down a procedural framework for exercising a statutory right, but is silent as to the consequences of a failure to comply with that framework, how should the court ascertain what Parliament intended should follow from the non-compliance?’

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Landmark Chambers, 16th August 2024

Source: landmarkchambers.co.uk

Court of Appeal—inexpedient to grant freezing injunction in support of purely foreign proceedings (Mex Group Worldwide Ltd v Ford) – Gatehouse Chambers

‘The Court of Appeal considered an appeal against the decision at a return date to set aside a worldwide freezing order made without notice, as against a number of defendants.’

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Gatehouse Chambers, 28th August 2024

Source: gatehouselaw.co.uk

Derivative residence rights and the EU Settlement Scheme – Doughty Street Chambers

Posted September 5th, 2024 in brexit, carers, chambers articles, EC law, immigration, judicial review, news by sally

‘On 30 July 2024, the Court of Appeal refused the claimants permission to appeal against the judgment of Mr Justice Eyre R(Akinsanya and Aning-Adjei) v SSHD [2024] EWHC 469 (Admin). The Court’s decision closes a significant chapter in the long-running litigation on the route to settlement for Zambrano carers under the EU Settlement Scheme. This article is aimed at helping those affected and their advisers to understand the latest judgment and consider what if anything they can do next to hasten their path to settlement.’

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Doughty Street Chambers, 28th August 2024

Source: insights.doughtystreet.co.uk

Watchdog makes big cut to fraud compensation plans – BBC News

Posted September 5th, 2024 in banking, codes of practice, compensation, consumer protection, fraud, news by sally

‘The official payment watchdog has considerably scaled back proposed rules designed to force banks and payment companies to refund fraud victims.’

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BBC News, 4th September 2024

Source: www.bbc.co.uk

Assets in Limbo: Russia Sanctions and the Saga of Intestate Estate – Becket Chambers

Posted September 5th, 2024 in chambers articles, intestacy, news, Russia, sanctions by sally

‘In response to Russia’s annexation of Crimea and its activities in Ukraine, a series of complex sanctions were imposed by the European Union. These sanctions were codified in instruments such as the Russia (Sanctions) (EU Exit) Regulations 2019. The legal framework of these sanctions includes extensive provisions for asset freezing, prohibitions on financial transactions, and restrictions on access to international markets.’

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Becket Chambers, 1st August 2024

Source: becket-chambers.co.uk

Exolum Pipeline Systems Limited v HSE [2024] EWCA Crim 947 – St Philips Barristers

Posted September 5th, 2024 in appeals, environmental protection, health & safety, news, sentencing by sally

‘On Friday 9 August 2024 the Court of Appeal released its judgment in the appeal of Exolum Pipeline Systems Limited v HSE [2024] EWCA Crim 947. James Puzey appeared for the HSE with John Cooper KC and Elizabeth Boon for Exolum. The Company’s appeal against conviction was dismissed and its appeal against sentence was allowed. The Company operates the largest fuel pipeline network in the UK. On 9 March 2018 an underground, high pressure, fuel pipeline in Lincolnshire was suspected to be leaking petrol, albeit that was uncertain. The Company engaged a contractor and its own staff to investigate whether there was a leak. This was carried out by digging up the pipeline whilst it was still at high pressure and still pumping petrol.’

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St Philips Barristers, 14th August 2024

Source: st-philips.com

Virgin Media v NTL Pension Trustees II – Case Analysis by Henry Day – Radcliffe Chambers

Posted September 5th, 2024 in contracting out, news, pensions, regulations, statutory interpretation by sally

‘Pensions analysis: In a landmark ruling, dismissing the appeal brought by Virgin Media Ltd (Virgin) against the first instance decision of Mrs Justice Bacon, the Court of Appeal held that the term ‘section 9(2B) rights’ in regulation 42(2) of the Occupational Pension Schemes (Contracting-out) Regulations 1996 (the Contracting-out Regulations), as in force from 6 April 1997 to 5 April 2013, included pension rights earned by both past and future service. The judgment potentially has very significant implications for occupational pension schemes that were contracted out of the Additional State Pension on the salary-related basis under section 9(2B) of the Pension Schemes Act 1993 (PSA 1993) : absent actuarial confirmation as required by PSA 1993, s 37, it now appears certain historical alterations to members’ future (as well as past) service rights under such schemes will be void. Important practical issues concerning the nature and scope of the required actuarial confirmation, however, remain unresolved. Written by Henry Day, barrister at Radcliffe Chambers.’

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Radcliffe Chambers, 19th August 2024

Source: radcliffechambers.com

Restraint Orders: Is Complexity of Financial Structures and Indicator of Dishonesty – Expert Witness Journal

Posted September 5th, 2024 in corruption, fraud, money laundering, news, proceeds of crime, restraint orders by sally

‘Solicitors dealing with complex fraud, money-laundering and corruption cases are very well used to having clients who are particularly vexed about their assets being restrained by a law-enforcement agency at a without notice hearing, the application perhaps being made without a charging decision even being in sight. This article focuses on the reliance, arguably the over-reliance by investigators and prosecutors, of complex financial arrangements uncovered by the financial investigators which are then labelled as, e.g. a “complex web”, “designed to obfuscate” or to keep the world in the dark about true beneficial ownership etc. In a challenge to the Restraint Order are these complex arrangements a difficult hurdle to clear for defenders?’

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Expert Witness Journal, August 2024

Source: www.paperturn-view.com

Care worker jailed for neglecting patient who died – BBC News

Posted September 5th, 2024 in care workers, guilty pleas, news, sentencing, suicide, wilful neglect by sally

‘A healthcare assistant who did not check on a patient who took her own life has been jailed for negligence.’

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BBC News, 4th September 2024

Source: www.bbc.co.uk

Justice short changed – public funding of the justice system – The Bar Council

Posted September 5th, 2024 in budgets, civil justice, criminal justice, news, reports by sally

‘Public funding for justice is down by 22.4% in real per person terms since 2009/10, according to new analysis of government spending under the last government published by the Bar Council.’

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The Bar Council, 4th September 2024

Source: www.barcouncil.org.uk

The final Grenfell inquiry report and what it means for families – Politics Weekly UK – The Guardian

‘The 2017 Grenfell Tower fire in London was the result of ‘decades of failure’ by central government, the public inquiry into the catastrophe has found. The Guardian’s John Harris looks at the findings of the report with the social affairs leader writer Susanna Rustin. And, as Labour continues to warn ‘things will get worse before they get better’, we are joined by the economists James Meadway and Ann Pettifor to discuss whether a painful period of austerity-lite is the only way through the storm.’

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The Guardian, 5th September 2024

Source: www.theguardian.com

Grenfell Report: Key findings from the inquiry – BBC News

Posted September 5th, 2024 in bereavement, construction industry, fire, health & safety, inquiries, London, news, reports by sally

‘The Grenfell Inquiry’s final report sets out how a chain of failures across government and the private sector led to Grenfell Tower becoming a death trap.’

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BBC News, 4th September 2024

Source: www.bbc.co.uk

Water bosses could be jailed if they cover up sewage dumping under new law – The Guardian

Posted September 5th, 2024 in bills, fines, news, sentencing, sewerage, water, water companies by sally

‘Water bosses in England and Wales could be jailed for up to two years if they cover up sewage dumping, under legislation proposed by the Labour government.’

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The Guardian, 4th September 2024

Source: www.theguardian.com

Football ban for Hillsborough tragedy chanter – BBC News

Posted September 4th, 2024 in football banning orders, hate crime, news, sentencing by tracey

‘A football fan has been banned from attending matches for chanting about the Hillsborough tragedy on the eve of the disaster’s 35th anniversary.’

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BBC News, 3rd September 2024

Source: www.bbc.co.uk

Company boss banned over £145k Covid support claims – BBC News

Posted September 4th, 2024 in company directors, coronavirus, disqualification, insolvency, loans, news by tracey

‘A businessman has been banned from being a company director after making bogus claims for £145,000 in Covid-19 support grants.’

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BBC News, 3rd September 2024

Source: www.bbc.co.uk

AI and Online Harms – 39 Essex Chambers

‘In this episode Katherine Apps KC discusses online safety and online harms with Jessica Zucker, Director in the Online Safety Group at OFCOM, the UK’s communications regulator.’

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39 Essex Chambers, 2nd September 2024

Source: www.39essex.com

Financial Remedies – Non Matrimonial Property – 33 Bedford Row

‘Financial Remedies – Non Matrimonial Property.’

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33 Bedford Row, 2nd September 2024

Source: www.33bedfordrow.co.uk

Travel & Aviation Bulletin – Summer 2024 – 3 Hare Court

Posted September 4th, 2024 in aircraft, chambers articles, damages, expert witnesses, holidays, negligence, news by tracey

‘Welcome to the Summer 2024 issue of our Travel & Aviation Bulletin, edited by Christopher Loxton. Whether you’re mourning the end of your summer holidays, or longing for the start of them, we hope this latest issue will provide some welcomed insights relevant to travel and aviation practitioners alike. From the termination of package holidays, to the jurisdictional challenge in the proceedings concerning aircraft detained in Russia, to relief from sanctions and expert evidence, to the contributory negligence and the limits on damages under Montreal Convention, we hope there is something in here for everyone.’

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3 Hare Court, 21st August 2024

Source: www.3harecourt.com