Brexit: ‘No evidence’ of crimes by Leave.EU and Arron Banks – BBC News

Posted September 24th, 2019 in brexit, elections, expenses, news, political parties, referendums by tracey

‘The National Crime Agency has found “no evidence” of criminal offences after allegations against Leave.EU and its founder Arron Banks.’

Full Story

BBC News, 24th September 2019

Source: www.bbc.co.uk

Koza Ltd & Anor v Akcil & Ors [2019] EWCA Civ 891 – Hardwicke Chambers

Posted July 3rd, 2019 in company directors, expenses, freezing injunctions, news, undertakings by sally

‘The first Appellant/Claimant (‘Koza Ltd’) was a company incorporated in England and Wales, of which the Second Appellant/Claimant, ‘Mr Ipek’ was sole director. Koza Ltd was incorporated in March 2014 and capitalised with £60 million provided by the Respondent/Defendant (“Koza Altin”), its parent and 100% owner, to undertake mining operations outside Turkey.’

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Hardwicke Chambers, 27th June 2019

Source: hardwicke.co.uk

Reasonable Expenses and intentional homelessness – Nearly Legal

‘Samuels v Birmingham City Council (2019) UKSC 28. The Supreme Court, finally, has delivered its judgment on the issue of the assessment of “reasonable expenses” when considering the affordability of rent in homelessness decisions.’

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Nearly Legal, 16th June 2019

Source: nearlylegal.co.uk

Barry Bennell expenses claim raises questions about Crewe’s legal defence – The Guardian

Posted March 21st, 2019 in child abuse, children, damages, documents, evidence, expenses, news, sexual offences, sport, victims by tracey

‘Here is the expenses claim from Barry Bennell that raises significant questions about the defence put forward by Crewe Alexandra’s lawyers to fight the high court claims lodged by victims of the paedophile coach. It shows Bennell claimed £5 per boy to accommodate them at his house during the years when he used his position as Crewe’s youth-team coach to feed what prosecutors have described as his “almost insatiable appetite for young boys”.’

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The Guardian, 20th March 2019

Source: www.theguardian.com

Case Comment: R v Mackinlay & Ors [2018] UKSC 42 – UKSC Blog

Posted January 30th, 2019 in appeals, elections, expenses, gifts, news, statutory interpretation, Supreme Court by sally

‘This case relates to a point of statutory construction in the Representation of the People Act 1983, s 90C(1)(a). The question was whether goods, services, or facilities provided free-of-charge or at a discount to a candidate for election need to be declared by the candidate as an election expense even if they had not been authorised by the candidate, their election agent, or someone else authorised by the candidate or agent.’

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UKSC Blog, 29th January 2019

Source: ukscblog.com

Court of Appeal rejects appeal by mother over aftercare services and day trip expense – Local Government Lawyer

Posted January 7th, 2019 in detention, expenses, families, local government, mental health, news by sally

‘The Court of Appeal has rejected a claim by a mother that a council and a clinical commissioning group were required under s.117 of the Mental Health Act 1983 to meet her travelling expenses for a 240-mile round trip to see her son on day trips out of the mental hospital where he is detained.’

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Local Government Lawyer, 3rd January 2019

Source: www.localgovernmentlawyer.co.uk

Lift ban on payments for surrogates, says Sir James Munby – Daily Telegraph

Posted December 3rd, 2018 in expenses, family courts, judges, news, remuneration, surrogacy by tracey

‘A ban on paying surrogate mothers should be lifted, the former head of the family court, has said.’

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Daily Telegraph, 2nd December 2018

Source: www.telegraph.co.uk

Electoral Commission ‘misinterpreted’ Vote Leave expenses, court rules – BBC News

Posted September 17th, 2018 in expenses, fines, news, referendums, statutory interpretation by sally

‘The Electoral Commission misinterpreted EU referendum spending laws allowing Vote Leave to break them, the High Court has ruled.’

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BBC News, 14th September 2018

Source: www.bbc.co.uk

Case Comment: Mitsui & Co Ltd & Ors v Beteiligungsgesellschaft LPG Tankerflotte MBH & Co KG & Anor [2017] UKSC 68 – UKSC Blog

Posted September 6th, 2018 in costs, expenses, news, piracy, shipping law, Supreme Court by tracey

‘The Supreme Court heard the case of Mitsui & Co Ltd & Ors v Beteiligungsgesellschaft LPG Tankerflotte MBH & Co KG & Anor [2017] UKSC 68 in which it considered whether the expenses occurred by a vessel during a negotiating period with pirates are allowable under Rule F, which covers additional expenses, of the York-Antwerp Rules 1974. This is the first time the English Courts have considered the meaning and application of Rule F.’

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UKSC Blog, 3rd September 2018

Source: ukscblog.com

British expats in EU launch Brexit legal challenge – The Guardian

‘British expatriates have launched a fresh legal challenge against the 2016 referendum, arguing that the result has been invalidated by the Electoral Commission’s ruling on leave campaign spending.’

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The Guardian, 14th August 2018

Source: www.theguardian.com

Solicitors convicted of GBH and expenses fraud struck off – Legal Futures

Posted August 13th, 2018 in disciplinary procedures, expenses, fraud, grievous bodily harm, news, solicitors by sally

‘Solicitors convicted separately of head-butting another parent at a children’s rugby match and making fraudulent expenses claims to the Crown Prosecution Service (CPS) have both been struck off.’

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Legal Futures, 13th August 2018

Source: www.legalfutures.co.uk

Leave.EU parts ways with Mishcon de Reya amid legal challenge – The Guardian

Posted August 7th, 2018 in elections, expenses, law firms, legal representation, news, referendums by sally

‘The elite London law firm Mishcon de Reya and Arron Banks’ pro-Brexit Leave.EU campaign have parted ways in the midst of Leave.EU’s legal challenge to a ruling it broke electoral law, the Guardian has learned.’

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The Guardian, 7th August 2018

Source: www.theguardian.com

Electoral Commission ‘accuses Vote Leave of breaking law’ – The Guardian

Posted July 4th, 2018 in elections, expenses, news, referendums, reports by sally

‘The elections watchdog has accused Vote Leave of illegal coordination with a student organisation, according to the campaign’s former chief executive, who took the extraordinary step of pre-empting the official investigation.’

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The Guardian, 4th July 2018

Source: www.theguardian.com

House of Lords under fire as peers who didn’t speak once claim almost half a million in expenses – The Independent

Posted November 15th, 2017 in expenses, news, parliament, peerages & dignities, reports by tracey

‘Campaigners have criticised “couch-potato peers” in the House of Lords who took part in less than a quarter of votes and did not speak at all in 2016-17, but still claimed a total of £462,510 in tax-free expenses. The 33 peers also did not table a written question or sit on a committee though claimed an average £14,015 each, or £746 per vote, the Electoral Reform Society (ERS) said in a new report.’

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The Independent, 15th November 2017

Source: www.independent.co.uk

Are surrogacy costs a legitimate claim? – UK Human Rights Blog

Posted October 2nd, 2017 in costs, damages, expenses, news, surrogacy by sally

‘Commercial surrogacy arrangements are considered to be against public policy in the UK and therefore illegal. Surrogacy in the UK is only legal where there is no intention to make a profit – though reasonable expenses are recoverable. Where legal surrogacy is
carried out the surrogate mother is the legal mother of the child. In this case the claimant had suffered injury due to the hospital’s failure to diagnose her cervical cancer in time. She had to undergo chemotherapy and radiation treatment which, amongst other things, damaged her uterus so she was unable to bear and carry a child. Before the treatment she had her eggs frozen.’

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UK Human Rights Blog, 1st October 2017

Source: ukhumanrightsblog.com

Judge rules council and CCG not required to fund visits of mother – Local Government Lawyer

Posted September 22nd, 2017 in expenses, local government, mental health, news, statutory duty by sally

‘Central Bedfordshire Council and North Norfolk Clinical Commissioning Group need not meet the travelling expenses of a woman who makes a lengthy weekly trip to see her son in a mental hospital.’

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Local Government Lawyer, 21st September 2017

Source: www.localgovernmentlawyer.co.uk

Senior Crown Prosecutor jailed for expenses fraud committed in bid to help indebted son – Legal Futures

‘A Senior Crown Prosecutor who put in £5,800 worth of false travel expenses to help pay off his son’s university debt has been jailed for six months.’

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Legal Futures, 17th August 2017

Source: www.legalfutures.co.uk

In re Nortel Networks UK Ltd and related companies (No 2) – WLR Daily

Posted June 21st, 2017 in administrators, courts, expenses, insolvency, jurisdiction, law reports by sally

In re Nortel Networks UK Ltd and related companies (No 2) [2017] EWHC 1429 (Ch)

‘The applicants, the administrators of companies in the same group, were aware of a number of potential claims, which might if established, qualify as administration expenses (“expense claims”), and thereby rank for payment in priority to the claims of unsecured creditors. Neither the Insolvency Act 1986, nor the Insolvency Rules 1986, nor the Insolvency Rules 2016 provided any express mechanism under which an administrator could require expense claims to be asserted by a specific date, or enable him to refuse to deal with claims asserted after that date in the context of a distribution to unsecured creditors. In the absence of any applicable statutory scheme, the administrators applied to the High Court for directions under paragraph 63 of Schedule B1 to the 1986 Act to implement a scheme informing potential claimants that any expense claims which had not yet been made had to be notified to the administrators on a prescribed form on or before a specified date.’

WLR Daily, 16th June 2017

Source: www.iclr.co.uk

How outdated election rules let parties ‘buy’ marginal seats using Facebook – The Independent

Posted May 16th, 2017 in advertising, elections, expenses, internet, news by sally

‘Election rules are failing to keep pace with rapid changes in technology, allowing political parties to spend millions of pounds on locally targeted Facebook adverts with national campaign funds, experts have warned.’

Full story

The Independent, 15th May 2017

Source: www.independent.co.uk

CPS statement on election expenses – Crown Prosecution Service

‘Nick Vamos, CPS Head of Special Crime, said: “We have considered files of evidence from 14 police forces in respect of allegations relating to Conservative Party candidates’ expenditure during the 2015 General Election campaign.”‘

Full press release

Crown Prosecution Service, 10th May 2017

Source: www.cps.gov.uk