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One of the three sets of procedural rules by which the court carries out it case management functions in respect of a claim: small claims, fast track and multi-track.
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EU Securitisation Regulation鈥攖imeline This timeline shows key developments relating to Regulation (EU) 2017/2402 (the EU Securitisation Regulation) from January 2024 onwards. For earlier developments, see EU and UK Securitisation Regulations鈥攖imeline [Archived]. 2025 Date Source Document Description 1 April 2025 AFME The Joint Associations鈥 response to the ESMA consultation of February 2025 on the revision of the disclosure framework for private securitisation AFME, Commercial Real Estate Finance Council (CREFC) Europe and International Capital Market Association (ICMA) submitted a joint response to the European Securities and Markets Authority's (ESMA) consultation on revising private securitisation disclosure requirements. The joint response argues against: introducing a simplified reporting regime for EU-originated securitisations before wider reforms, citing concerns about potential changes to private securitisation definitions, continued template-based reporting requirements, and unresolved third-country reporting issues. They propose an alternative approach focusing on supervisory reporting needs while allowing more flexible investor disclosures.See: LNB News 01/04/2025 71. 31 March 2025 EBA Joint Committee Report on the implementation and functioning of the Securitisation Regulation (Article 44) The Joint Committee...
Listing requirements and continuing obligations鈥攑remium listing and standard listing鈥攑rior to 29 July 2024 A significant restructuring of the UK listing regime came into effect on 29 July 2024 which included the removal of the premium and standard listing segments and the creation of a single listing category for equity shares in commercial companies. The commercial companies category is heavily disclosure-based and sits alongside other listing categories such as the shell companies, secondary listing and closed ended investment fund categories. 聽The UK Listing Rules sourcebook came into force to implement the changes and the Listing Rules sourcebook was revoked. For further information see Practice Note: Reform of the UK listing regime鈥攆undamentals.聽This checklist reflects the listing regime prior to 29 July 2024 and has been retained for reference purposes. This checklist compares the listing requirements and key continuing obligations that previously applied to a commercial company with a listing of equity securities on the premium and standard listing segments prior to 29 July 2024. Requirements for listing鈥攑rior to 29 July 2024...
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Intellectual Property Enterprise Court proceedings鈥攆lowchart This Flowchart outlines the typical steps and timetable involved in a set of proceedings in the Intellectual Property Enterprise Court (IPEC), formerly the Patents County Court. The IPEC forms part of the Intellectual Property List (Chancery Division) which forms part of the Business and Property Courts of the High Court. The general Intellectual Property List has two sub-lists: Patents Court and the IPEC. Claims may also be brought in a Business and Property Court regional centre. For further information about starting a claim in the Business and Property Courts, see Practice Note: Business and Property Courts. The same deadlines that apply to IPEC claims would apply to IPEC small claims track cases, but given the nature of a small claim, many of these steps would probably be absent from such a case. For further information, see Practice Notes: Intellectual Property Enterprise Court鈥攃osts capping in practice and Intellectual Property Enterprise Court鈥攑ractical points on case management and The Intellectual Property Enterprise Court Guide. Extensions of time...
Retained EU law鈥攆lowchart [Archived] ARCHIVED: This Flowchart has been archived and is not maintained. Retained EU law is a concept introduced by the European Union (Withdrawal) Act 2018 (EU(W)A 2018) in preparation for Brexit, creating a brand new category of domestic law. It is the collective term given to the body of EU-derived laws preserved and converted into domestic law under EU(W)A 2018 (as amended) at the end of the post-Brexit transition period (IP completion day). For background reading on the transition period, and what it means for retained EU law, see: In the context of Brexit, what is meant by the 鈥榯ransition or implementation period鈥? For further background reading the underlying legislation, see: 鈥 Practice Note: Brexit鈥攌ey legislation explained 鈥 News Analysis: What does IP completion day mean for the status of EU law in the UK? What is retained EU law? Retained EU law is a complex and wide-ranging legal term, defined under EU(W)A 2018, as anything which continues to form part of domestic law on or after...
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Preparing for the auditors鈥攊n-house lawyers One of the key dates in your organisation鈥檚 calendar is the date of the annual audit. An important part of the auditors鈥 role is to ensure that your organisation鈥檚 processes are fit for purpose. Central to that is your organisation鈥檚 approach to legal matters and legal risk. As an in-house lawyer, you need to prepare for the auditors鈥 visit because inevitably they will want to meet with you. While each audit firm has its own standard set of questions for in-house lawyers, the questions tend to follow certain themes, eg: 鈥 your risk register 鈥 litigation 鈥 applicable law and regulation 鈥 contracts 鈥 intellectual property (IP) 鈥 legal work process 鈥 your knowledge and experience Since joining your organisation, you have hopefully had the opportunity to meet with the key directors and heads of function. Those meetings will have given you the opportunity to find out more about many of the issues the auditors will be interested in. See Practice...
Disclosure鈥攕olicitors' obligations This Practice Note identifies solicitors鈥 obligations in relation to disclosure to their client and the court. It also explains the need to preserve documents, provide the required disclosure and co-operate with the other side particularly in relation to electronic disclosure (e-disclosure). This Practice Note does not cover the provisions of the disclosure scheme operating in the Business and Property Courts. For guidance, see: Disclosure scheme鈥攐verview. Obligations Throughout the disclosure process you have obligations to your client, to the court and in accordance with other relevant provisions. These include, but are not limited to: 鈥 advising your client of the need to preserve documents鈥攕ee further: Preservation of documents 鈥 ensuring your client complies with all relevant and applicable provisions and makes compliant disclosure鈥攕ee further: Full disclosure 鈥 co-operating with the other side, specifically in relation to e-disclosure and/or where the claim is proceeding on the multi-track and does not involve a claim for personal injury鈥攕ee further: Co-operating with the other side 鈥 a reasonable duty to manage...
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Application letter鈥攄eferral of SDLT on contingent or uncertain consideration [ To be printed on headed notepaper of applicant including full contact details ] HMRC SDLT Deferment Applications [[insert relevant HMRC address]] United Kingdom Dear HMRC Deferral of stamp duty land tax (SDLT) [Insert name of purchaser] UTRN: [insert UTRN of form SDLT1 tax return if already prepared] [We OR I] write to apply for deferral under section 90 of the Finance Act 2003 in respect of SDLT due on [the acquisition disclosed by the above SDLT1 return OR an acquisition of a chargeable interest by [name of purchaser]]. Details of the transaction and the deferral sought are set out in the table below in accordance with HMRC guidance provided in SDLTM50910. The effective date of the transaction [was [insert date] OR has not yet passed but is expected to occur [before [insert date] OR on or around [insert date]]. This application is submitted before completion to maximise the time available for you to consider...
Performance appraisal and personal development plan鈥擫&D manager Name [Insert appraisee鈥檚 name] Current manager [Insert appraiser鈥檚 name] Position/title department [Insert appraisee鈥檚 job title] Current personal development plan (PDP) year [Insert year] Department [Insert appraisee鈥檚 department] Date of appraisal [Insert date] Appraisal conducted in person? 鈽 Yes鈽 No Aim of the meeting 鈥 To understand your personal aspirations 鈥 To provide feedback about your level of performance 鈥 To plan your future with us, ensuring we are supporting your career development 鈥 To set and agree objectives aligned with the strategic aims of the firm What the meeting will cover 鈥 Part 1: Performance against personal objectives 鈥 Part 2: Performance against core skills 鈥 Part 3: Assessment of overall performance 鈥 Part 4: Future aspirations 鈥 Part 5: Future personal objectives 鈥 Part 6: Personal development plan Preparation for appraisal meeting Please review and complete sections 1 to 4 in advance of the meeting. This includes your assessment of your progress and performance rating. Provide a copy...
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Is a Part 20 defendant normally required to complete a directions questionnaire 鈥楧Q鈥 (Form N181), does this answer change if the claim would be fast track, but the Part 20 claim multi-track? If the notice of allocation sent to the claimant does not require budgets, disclosure discussion report etc, can you ignore and propose standard directions? Also, outside the disclosure pilot, can one use standard disclosure? In this Q&A, the defendant鈥檚 Part 20 claim is a counterclaim that has been made against a person other than the claimant under CPR 20.5. Is a Part 20 defendant required to file a directions questionnaire? CPR 20 deals with counterclaims and other additional claims by the defendant. CPR 20.3(2) sets out which of the Civil Procedure Rules do not apply to additional claims (which, as defined in CPR 20.2(2) includes counterclaims). Included in the rules that do not apply to additional claims is CPR 26, which sets out the requirement for the parties to file a directions questionnaire (DQ)....
What costs am I entitled to claim for a post-July 2013 RTA matter where, under the MoJ portal, damages will exceed 拢25000? We refer you to Practice Note: The Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents and the link to the protocol therein. Specifically, we refer you to paragraph 4.3 of the protocol which states: This Protocol ceases to apply to a claim where, at any stage, the claimant notifies the defendant that the claim has now been revalued at more than the Protocol upper limit. In addition, see paragraph 7.76 which states: Where the claimant gives notice to the defendant that the claim is unsuitable for this Protocol (for example, because there are complex issues of fact or law in relation to the vehicle related damages) then the claim will no longer continue under this Protocol. However, where the court considers that the claimant acted unreasonably in giving such notice it will award no more than the fixed costs in...
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The minutes of the CPR Committee (CPRC) meeting of 9 May 2025 (conducted in a hybrid format at The Rolls Building (Royal Courts of Justice) and via video conference) cover a number of issues including digital markets regulation, statutory appeals, fixed recoverable costs, parole referrals, Welsh language provisions, and public engagement through a question forum.
This week's edition of Practice Compliance weekly highlights includes: news that UK lawyers are considering a sanctions U-turn on Russia, the ex-Lord Chancellor is pushing for modern sanctions rules to enhance governance, a news analysis highlighting compliance lessons from an art dealer鈥檚 terrorist financing plea, a Lloyd's broker's impending 2027 trial over a US$3m bribery scheme and the passing of the Data (Use and Access) Bill through Parliament.
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