Filing definition

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Website terms and conditions for supply of services to consumers—checklist

Website terms and conditions for supply of services to consumers—checklist This Checklist sets out the essential points that should be considered when drafting or updating online terms and conditions for the supply of services to consumers. It should be used where a lawyer wants to make sure that such terms and conditions comply with consumer protection legislation (and any guidance issued under it). This Checklist should be used in addition to the following: • Key consumer information requirements—checklist • Information requirements under the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013—checklist • Consumer cancellation rights under the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013—Services—Flowchart • General information to be disclosed by e-commerce websites—checklist • Drafting consumer contracts—checklist For a discussion on the key legal issues to consider when designing and developing a business-to-consumer (B2C) e-commerce website for trading with consumers, see Practice Note: Business to consumer e-commerce—legal issues. Introduction Businesses that transact with consumers are subject to more onerous legislative requirements and, consequently, need to pay close...

Time limits for filing returns and paying tax—table

Time limits for filing returns and paying tax—table FORTHCOMING CHANGE related to Making tax digital: As part of the government’s wider Making Tax Digital (MTD) programme: • subject to limited exceptions and deferrals, businesses within the scope of income tax and landlords will be required to submit quarterly digital updates to HMRC about their income and outgoings and returns in digital compatible formats with effect from April 2026, April 2027 or April 2028 for those with income in excess of £50,000, £30,000 or £20,000 respectively, and • the previous government consulted from 12 November 2020 to 5 March 2021 on the design for extending MTD to corporation tax on a voluntary basis from 2024 and a mandatory basis not before 2026, for more detail see News Analysis: Further provisions for draft Finance Bill 2021—Tax analysis—Business and enterprise The 2020 10 year roadmap for digitalising tax administration is explained in more detail in News Analysis: Making tax digital—getting on the virtual road. MTD for VAT has applied to...

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Electronic communication and filing of documents by email—CPR PD 5B

This Practice Note considers electronic working (e-working), electronic communications and electronic filing (e-filing) under CPR PD 5B. It deals with the scope of electronic communication and email filing, which communications and documents can be emailed to the court, and the technical specifications for sending emails and attachments to the court under CPR PD 5B.For information on filing documents at court in general, see Practice Note: Filing documents at court in civil proceedings.Scope of electronic communication and email filing under CPR PD 5BCPR 5.5(1) provides that a practice direction may make provision for documents to be filed or sent to the court by a facsimile or other electronic means. CPR PD 5B supplements CPR 5.5 and provides for parties in proceedings governed by the CPR to communicate with the court and file specified documents by email (CPR PD 5B, para 1.1).CPR PD 5B provides guidance on various definitions used within the Practice Direction:•'specified document' means a document which can be sent to the relevant court's specified email address and which is...

Claim form—filing and issuing

This Practice Note deals with filing and issuing a claim form in a claim under CPR 7. For information on claims issued under CPR 8 (alternative procedure for claims where there is no substantial dispute of fact), see Practice Note: CPR Part 8 claims (alternative procedure for claims).This Practice Note should be read in conjunction with Practice Note: Claim form—the contents.For information on issuing and filing a claim in the County Court, also see Practice Note: Starting civil claims in the County Court.For information on which court to issue the claim in, see Practice Note: Where to start a civil claim.For information on serving the claim form, see:•in England and Wales—Service in England and Wales—overview•outside England and Wales—Practice Note: Cross-border service—a guide for dispute resolution practitionersWhere to file the claim formFor information on the correct claim form to use, see Practice Note: Claim form—the contents—Which claim form?The claim form, once completed, will need to be filed with the court in which you have chosen to issue the proceedings, together with a request that the...

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External data protection officer (DPO) appointment terms—company to individual—pro-client

External data protection officer (DPO) appointment terms—company to individual—pro-client Delete clause 3.6 of Precedent: Consultancy agreement—company and individual—pro-client and replace it with the following clauses 3.6 and 3.7: 3.6 Your method of work is your own and you will carry out your tasks as data protection officer (DPO) (as set out in the Schedule in an independent manner. You will not receive (and the Company[ and its Group Companies] will not seek to provide you with) any instructions regarding the exercise of those tasks. 3.7 Subject to clause 3.6, you will pay due regard to the reasonable requests of the [Board OR Chief Executive] and will, where possible, work and co-operate with any employee, worker, agent or other consultant of the Company[ or any Group Company] in the provision of the Services. Insert the following provisions in Precedent: Consultancy agreement—company and individual—pro-client as new clauses 3.14 and 3.15. 3.14 You acknowledge that the Company: 3.14.1 has appointed you on the basis of your professional...

Intra group loan agreement (term loan): single company borrower—single company lender—unsecured

Intra group loan agreement (term loan): single company borrower—single company lender—unsecured This Agreement is made on [insert day and month] 20[insert year] Parties 1 [insert name of party] [of OR a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at] [insert address] (the Lender); and 2 [insert name of party] [of OR a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at] [insert address] (the Borrower). background (A) The Borrower is a wholly-owned direct or indirect Subsidiary (as defined below) of the Lender. The Lender has agreed to provide to the Borrower an unsecured term loan of £[insert amount of loan in figures] ([insert amount of loan in words] pounds sterling) subject to the terms and conditions of this Agreement. (B) [[insert any further details]] The parties agree: 1 Definitions and interpretation 1.1 In this Agreement: Business Day • means a day other than a Saturday, Sunday or public...

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Is a Part 20 defendant normally required to complete a directions questionnaire ‘DQ’ (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?

Is a Part 20 defendant normally required to complete a directions questionnaire ‘DQ’ (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’s 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 are the consequences of an appellant lodging their appeal notice in the Court of Appeal by the relevant time limit but failing to file all of the relevant enclosures with it (as required by the relevant provisions in the CPR) until months after the time limit has expired?

What are the consequences of an appellant lodging their appeal notice in the Court of Appeal by the relevant time limit but failing to file all of the relevant enclosures with it (as required by the relevant provisions in the CPR) until months after the time limit has expired? In addition to the general requirements when filing an appeal notice, as detailed in Practice Note: Starting an appeal—general provisions, appeal notices in the Court of Appeal must be filed in the Civil Appeals Office Registry together with: • three copies of the appeal notice and one additional copy for each of the respondents. These additional copies will be sealed by the court and returned to the appellant for service on the respondent(s) • one copy of the documents set out in CPR PD 52C, para 3(3), including: • the sealed order or tribunal decision being appealed • any order granting or refusing permission to appeal • the judge's or tribunal's reasons for granting or refusing permission...

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Sanctions ordered for noncompliance with awards in telecommunications row

Mealey’s: A New York federal judge on 22 April 2025 granted a motion for civil contempt sanctions against the majority shareholders of a Latin American telecommunications company for their ongoing failure to comply with five partial awards issued against them in an ongoing arbitration with the company’s minority shareholders.

SFO bribery case could test unanswered legal principles

Law360, London: Allegations by the Serious Fraud Office (SFO) that an insurance broker failed to prevent bribery will tread new ground, a sign that the agency is willing to probe largely unanswered legal principles to test the extent of its powers, lawyers say.

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SCHEDULE 1 Powers of Administrator or Administrative Receiver

Power to take possession of, collect and get in the property of the company and, for that purpose, to take such proceedings as may seem to him expedient.