DOCSLIB.ORG

314422 Hl Journal Indexonly

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
314422 Hl Journal Indexonly 3103631001 14-02-06 09:39:00 Table: LJOIND PPSysB Unit: PAG1 2004–05 413 GENERAL INDEX See also Judicial Index and Membership of the House, below Abbreviations: Finding aids: 1a;2a;3a First, second, third readings AFFIRMATIVE INSTRUMENTS CWH Committee of the Whole House AMENDMENTS TO MOTIONS DPRRC Delegated Powers and Regulatory Reform COMMITTEES Committee DIVISIONS GC Grand Committee GRAND COMMITTEE HC House of Commons MOTIONS (including motions to HL House of Lords annul (“Prayers”)) HM Her Majesty “PING-PONG” JCCB Joint Committee on Consolidation Bills PRE-LEGISLATIVE SCRUTINY JCHRJoint Committee on Human Rights PRIVATE BILLS JCSI Joint Committee on Statutory Instruments PUBLIC BILLS RA Royal Assent SPECIAL PROCEDURE ORDERS SO Standing Order UNSTARRED QUESTIONS UBC Unopposed Bill Committee Quick finder: Constitutional Reform Bill [HL] carried over: 24 Nov 04, 8-9 Extended uses of Grand Committee: see Grand Committee Resolution time-limiting Unstarred Questions in Grand Committee: 31 Jan 05, 143 Debate on committee report in Grand Committee time-limited: 21 Feb 05, 197 All-night sitting on Prevention of Terrorism Bill: 10 Mar 05, 287 11 Mar treated as separate sitting for Lords expenses: 24 Mar 05, 364 A27: Adoption and Children Act 2002: Unstarred question, 25 Jan, 131. Papers (per Act): 2 Mar, 238; 4 Apr, 371; 7 Apr, 395. Access to Justice Act 1999: dults with ncapacity cotland Papers (per Act): 2 Feb, 150; 10 Mar, 285; 4 A I (S ) Apr, 373; 5 Apr, 379. Act 2000 (Consequential Modifications)(England,Wales Access to Justice (Northern and Northern Ireland)Order Ireland)Order 2003: 2005: Papers (per Order): 21 Mar, 341. Draft laid, 25 Jan, 130; JCSI report, 8 Feb, 170. Administration and Works Committee: Affirmative Instruments: Hybrid instruments are marked *. Special pro- Appointed, 6 Dec, 37. cedure orders are listed separately. Regula- No reports in Session 2004-05. tory reform orders are indexed individually but not included here Reports from Session 2003-04 See 1st (Smoking): amendment, after debate, dults with ncapacity cotland ct disagreed to (div), further amendment, A I (S )A 2000 (Consequential Modifications) after debate, agreed to (div), report as ngland ales and orthern amended agreed to, 21 Dec, 86. (E ,W N Ireland)Order 2005. doption ct Agency for International Trade A A 1976: Information and Co-operation (Legal Papers (per Act): 22 Mar, 349. Capacities)Order 2004. 3103631001 14-02-06 09:39:00 Table: LJOIND PPSysB Unit: PAG1 414 GENERAL INDEX 2004–05 See also Judicial Index and Membership of the House, below Agriculture (Northern Ireland)Order Data Protection (Subject Access 2004. Modification)(Social Work) Anti-Terrorism,Crime and Security Act (Amendment)Order 2005. 2001 (Continuance in Force of Direction Given on 1st April by the Sections 21 to 23) Order 2005. Secretary of State for Northern Army,Air Force and Naval Discipline Ireland under the Northern Ireland Acts (Continuation)Order 2005. Act 1998, Regarding Reduction of inancial ssistance Asylum (Designated States)Order 2005. F A . udget orthern reland rder District Policing Partnerships B (N I )O 2005. orthern reland rder uilding ocieties ct (N I )O 2005. B S A 1986 rainage mendment orthern (International Accounting D (A )(N Ireland)Order 2005. Standards and Other Accounting mendments rder Education (Additional Support for A )O 2004. earning cotland ct hild enefit and uardian s L )(S )A 2004 C B G ’ (Consequential Modifications)Order Allowance (Decisions and Appeals) mendment egulations 2005. (A )R 2004. Electoral Law Act (Northern Ireland) Child Benefit and Guardian’s 1962 (Amendment)Order 2005. llowance p ating rder A U -R O 2005. Electoral Law Act (Northern Ireland) Child Benefit and Guardian’s 1962 (Amendment No.2)Order 2005. Allowance Up-Rating (Northern Electoral Law Act (Northern Ireland) Ireland)Order 2005. 1962 (Amendment No.3)Order 2005. Child Support (Miscellaneous Electricity and Gas (Energy Efficiency Amendments)Regulations 2005. Obligations)Order 2004. Child Trust Funds (Amendment) Employment Zones (Allocation of Regulations 2005. Contractors)Pilot Regulations 2005. Child Trust Funds (Appeals) Environmental Information Regulations 2005. Regulations 2004. Child Trust Funds (Appeals)(Northern European Communities (Definition of Ireland)Regulations 2005. Treaties)(European Police Office) rder Civil Procedure (Amendment No.2) O 2004. uropean ommunities mmunities and Rules 2005. E C (I Privileges of the European Police Code of Audit Practice for Local NHS Office)(Amendment)Order 2004. Bodies (2005). European Police College (Immunities Code of Audit Practice for Local and rivileges rder overnment odies P )O 2004. G B (2005). Extradition Act 2003 (Amendment to ommunity nterest ompany C I C Designations)Order 2005. egulations R 2005. Extradition Act 2003 (Part 3 Community Legal Service (Asylum and Designation)(Amendment)Order 2005. Immigration Appeals)Regulations Financial Provisions (Northern 2005. Ireland)Order 2004. Companies Act 1985 (Operating and Financial Services and Markets Act Financial Review and Director’s 2000 (Carrying on Regulated Report etc.) Regulations 2005. Activities by Way of Business) Companies Act 1989 (Delegation)Order (Amendment)Order 2005. 2005. Financial Services and Markets Act Company Directors Disqualification 2000 (Regulated Activities) (Amendment)(Northern Ireland) (Amendment)(No.2)Order 2004. Order 2005. Firearms (Amendment)(Northern reland rder Contracting Out (Functions in I )O 2005. Relation to Cultural Objects)Order Freedom of Information (Time for ompliance with equest 2005. C R ) egulations Courts Act 2003 (Consequential R 2004. rovisions rder Freedom of Information (Removal and P )O 2005. elaxation of tatutory rohibitions riminal efence ervice hoice in R S P C D S (C on Disclosure of Information)Order Very High Cost Cases)(Amendment o egulations 2004. N .2)R 2004. Gangmasters (Licensing Authority) riminal ustice ct ategories of C J A 2003 (C Regulations 2005. ffences rder O )O 2004. Gender Recognition (Approved Criminal Justice and Police Act 2001 Countries and Territories)Order (Amendment)Order 2005. 2005. Criminal Procedure and Investigations Government Resources and Accounts Act 1996 (Code of Practice)Order Act 2000 (Audit of Public Bodies) 2005. Order 2005. 3103631001 14-02-06 09:39:00 Table: LJOIND PPSysB Unit: PAG1 2004–05GENERAL INDEX 415 See also Judicial Index and Membership of the House, below Guaranteed Minimum Pensions Increase Pension Protection Fund (PPF Order 2005. Ombudsman)Order 2005. Higher Education (Northern Ireland) Pensions Appeal Tribunals (Armed Order 2005. Forces and Reserve Forces Immigration and Asylum (Provision of Compensation Scheme)(Rights of Accommodation to Failed Asylum- Appeal)Regulations 2005. Seekers)Regulations 2005. Pneumoconiosis etc.(Workers’ Immigration (Leave to Enter and Compensation)(Payment of Claims) Remain)(Amendment)Order 2005. (Amendment)Regulations 2005 Industrial Training Levy (Construction Political Parties,Elections and Board)Order 2005. Referendums Act 2000 (Disapplication Industrial Training Levy (Engineering of Part IV for Northern Ireland Construction Board)Order 2005. Parties, etc)Order 2005. Information and Consultation of Private Security Industry Act 2001 Employees Regulations 2004. (Amendments to Schedule 2) Order Insolvency (Northern Ireland)Order 2005. 2005. Public Audit (Wales)Act 2004 Institute of Trade Mark Attorneys (Relaxation of Restriction on Order 2004. Disclosure)Order 2005. International Criminal Court Public Processions (Amendment) (Immunities and Privileges)Order (Northern Ireland)Order 2005. 2004. Regulation of Investigatory Powers ommunications ata mendment Law Reform (Miscellaneous Provisions) (C D )(A ) rder (Northern Ireland)Order 2005. O 2005. egulation of nvestigatory owers Local Authorities (Contracting Out of R I P irected urveillance and overt Bid Levy Billing,Collection and (D S C uman ntelligence ources Enforcement Functions)Order 2004. H I S ) ocal uthorities lans and trategies (Amendment)Order 2005. L A ’P S emand in ustody ffect of (Disapplication)(England)Order R C (E Concurrent and Consecutive 2005. entences of mprisonment ules Local Government (Northern Ireland) S I )R Order 2005. 2005. otor ehicles earing of eat elts Renewables Obligation Order 2005. M V (W S B ) epresentation of the eople ariation (Amendment)Regulations 2005. R P (V ew pportunities und pecification of Limits of Candidates’Election N O F (S xpenses ity of ondon rder of Initiative)Order 2005. E )(C L )O on omestic ating hargeable 2005. N -D R (C estriction on the reparation of Amounts)(England)(Amendment) R P egulations Adoption Reports Regulations 2005. R 2005. evised unding ode repared by the on omestic ating hargeable R F C P N -D R (C egal ervices ommission mounts ngland egulations L S C . A )(E )R cotland ct ransfer of 2004. S A 1998 (T Functions to the Scottish Ministers Northern Ireland Act 2000 etc rder odification rder .) O 2005. (M )O 2005. cotland ct odifications of orthern reland rms S A 1998 (M N I A Schedule 5) Order 2005. Decommissioning Act 1997 (Amnesty cotland ct odifications of eriod rder S A 1998 (M P )O 2005. Schedule 5) (No.2)Order 2005. Northern Ireland (Sentences)Act 1998 cotland ct iver weed rder pecified rganisations rder S A 1998 (R T )O (S O )O 2004. 2005. ccupational ension chemes evies O P S (L ) Social Security Benefits Up-Rating egulations R 2005. Order 2005. ccupational ension chemes O P S Social Security,Child Support and Tax odification of ension rotection (M P P Credits (Decisions and Appeals) Provisions)Regulations
Load more

Recommended publications
  • International Tribunal) (Former Yugoslavia) (Amendment) Order 2001
    STATUTORY INSTRUMENTS 2001 No. 2563 UNITED NATIONS The United Nations (International Tribunal) (Former Yugoslavia) (Amendment) Order 2001 Made ------- 18th July 2001 Laid before Parliament - - - 19th July 2001 Laid before the Scottish Parliament 19th July 2001 Coming into force ----- 1stSeptember 2001 At the Court at Buckingham Palace, the 18th day of July 2001 Present, The Queen’s Most Excellent Majesty in Council Whereas under article 41 of the Charter of the United Nations the Security Council of the United Nations, by a resolution adopted on 25th May 1993, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to a decision of that Council in relation to the Former Yugoslavia: And whereas, under section 1 of the United Nations Act 1946(a) (“the 1946 Act”) Her Majesty may, by Order in Council, make such provision as appears to her necessary or expedient for enabling those measures to be effectively applied: And whereas, on 13th March 1996, Her Majesty made the United Nations (International Tribunal) (Former Yugoslavia) Order 1996(b) (“the 1996 Order”), which was laid before Parliament on 14th March 1996 and came into force on 15th March 1996: And whereas, under section 1(3) of the 1946 Act, any Order in Council made under section 1 of the 1946 Act may be varied or revoked by a subsequent Order in Council: Now, therefore, Her Majesty, in exercise of the powers conferred upon Her by section 1 of the 1946 Act, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:— Citation, commencement and extent 1.—(1) This Order may be cited as the United Nations (International Tribunal) (Former Yugoslavia) (Amendment) Order 2001 and shall come into force on 1st September 2001.
    [Show full text]
  • (United Nations Measures) (Overseas Territories) Order 2001
    STATUTORY INSTRUMENTS 2001 No. 3366 UNITED NATIONS The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 Made ----- 9thOctober 2001 Laid before Parliament 9th October 2001 Coming into force - - 10th October 2001 At the Court at Buckingham Palace, the 9th day of October 2001 Present, The Queen’s Most Excellent Majesty in Council Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations has, by a resolution adopted on 28th September 2001, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to decisions of that Council in relation to combating terrorist activities: Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946(a), is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: Citation, commencement, operation, extent and amendment 1.—(1) This Order may be cited as the Terrorism (United Nations Measures) (Overseas Territories) Order 2001 and shall come into force on 10th October 2001. (2) If the Security Council of the United Nations takes any decision which has the effect of cancelling or postponing or suspending the operation of the resolution adopted by it on 28th September 2001, in whole or in part, this Order shall cease to have effect or its operation shall be postponed or suspended, in whole or in part, as the case may be, in accordance with that decision. (3) Particulars of the decisions referred to in paragraph (2) above shall be published by the Governor in a notice in the official gazette of the Territory.
    [Show full text]
  • Iraq (United Nations Sanctions) Order 2003
    DISCLAIMER: As Member States provide national legislations, hyperlinks and explanatory notes (if any), UNESCO does not guarantee their accuracy, nor their up-dating on this web site, and is not liable for any incorrect information. COPYRIGHT: All rights reserved.This information may be used only for research, educational, legal and non- commercial purposes, with acknowledgement of UNESCO Cultural Heritage Laws Database as the source (© UNESCO). 2003 No 1519 Iraq (United Nations Sanctions) Order 2003 UNITED NATIONS Made 12th June 2003 Laid before Parliament 13th June 2003 Coming into force 14th June 2003 At the Court at Buckingham Palace, the 12th day of June 2003 Present, The Queen’s Most Excellent Majesty in Council Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations has, by a resolution adopted on 22nd May 2003, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to decisions of that Council in relation to Iraq: Now, therefore, Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: Citation, commencement, operation and extent 1—(1) This Order may be cited as the Iraq (United Nations Sanctions) Order 2003 and shall come into force on 14th June 2003. (2) If the Security Council of the United Nations takes any decision which has the effect of cancelling or suspending the operation of the resolution adopted by it on 22nd May 2003, in whole or in part, this Order shall cease to have effect or its operation shall be suspended, in whole or in part, as the case may be, in accordance with that decision; and particulars of that decision shall be published by the Secretary of State in a notice in the London, Edinburgh and Belfast Gazettes.
    [Show full text]
  • GENEXAL S/7781. 1967 ENGLISH ORIGIFAL
    Disk?, GENEXAL s/7781. 21 February 1967 ENGLISH ORIGIFAL: ENGLISH/FREBCH, SPANISH REPORT BY THE SECRETARY-GENERALIIS PURSUANCEOF RESOLUTION 232 (1966) ADOPTED BY THE SECURITY COUNCIL AT ITS 13lCOTH MEETING Ol!T 16 DECEMBER1966 I 1. On 16 December 1966, the Security Council, acting in accordance with Articles 39 and 4-l of the United Nations Charter, determined that the present situation in Southern Rhodesia constitutes a threat to international peace and security, It called on States to take a number of measures which were laid down in operative paragraphs 2 and 5 of resolution 232 (1966), which read as follows: "2. _Decides that all States Members of the United Nations shall prevent: "(a) the import into their territories of asbestos, iron ore, chrome pig-iron, sugar, tobacco, copper, meat and meat products and hides, skins and leather originating in Southern Rhodesia and exported therefrom after the date of this resolution; "(b) any activities by their nationals or in their territories which promote or are calculated to promote the export of these commodities from Southern Rhodesia and any dealings by their nationals or in their territories in any of these commodities originating in Southern Rhodesia and exported therefrom after the date of this resolution, including in particular any transfer of funds to Southern Rhodesia for the purposes of such activities ox dealings; "(c) shipment in vessels or aircraft of their registration of any of these commodities originating in Southern Rhodesia and exported therefrom after the date of this
    [Show full text]
  • 1 December 2020
    Our ref: 70-40747050 Direct Dial: +44 207006 4979 E-mail: [email protected] LCH Limited Aldgate House 33 Aldgate High Street London EC3N 1EA 1 December 2020 Dear Sirs Opinion letter in respect of the LCH Limited EMIR-compliant model You have asked us to provide advice in respect of the laws of England and Wales ("this jurisdiction") in response to certain specific questions raised by LCH Limited ("LCH") in relation to membership, insolvency, security, set-off & netting and client clearing for purposes including the application of LCH for "Recognised Central Counterparty" status, pursuant to Article 17 of EMIR(UK) (as defined below) and Section 288 of the Financial Services and Markets Act 2000 ("FSMA"). The relevant questions are set out in full in Section 3 of this opinion letter (the ''Opinion Letter'') together with the corresponding responses. 1. TERMS OF REFERENCE 1.1 This opinion is given in respect of Clearing Members which (as further specified in paragraph 2.14) are: 1.1.1 banks incorporated in this jurisdiction which have permission to accept deposits by virtue of Part 4A of FSMA but not including insurance companies which have such permission to carry out contracts of insurance. (Please note that certain other types of person, not covered by this opinion, may also have permission to accept deposits, including credit unions within the meaning of section 31 of the Credit Unions Act 1979); 1.1.2 banks incorporated in another jurisdiction but with a branch in this jurisdiction; 1.1.3 investment firms incorporated in this jurisdiction or incorporated in another jurisdiction but with a branch in this jurisdiction, and 1.1.4 Building Societies as defined in Annex 1 and subject to the modifications set out in Annex 1; which, in each case, are either English companies, foreign companies or Royal Charter Corporations.
    [Show full text]
  • Terrorist Asset Freezing (Temporary Provisions) Bill
    Terrorist Asset Freezing (Temporary Provisions) Bill Standard Note: SN/IA/5325 Last updated: 5 February 2010 Author: Ben Smith Section International Affairs and Defence Section On 27 January 2010 the Supreme Court announced that it had upheld the appeal in the case of HM Treasury v Ahmed and Others, which concerned the UK’s implementation of United Nations obligations to freeze the assets of terrorists by way of two Orders in Council made under section 1 of the United Nations Act 1946. The Court quashed the Terrorism (United Nations Measures) Order 2006 and provisions in the Al-Qaida and Taliban (United Nations Measures) Order 2006 because it considered that both exceeded the powers granted by their parent Act. The Government announced its intention to introduce primary legislation to re-instate the asset-freezing regime. The Terrorist Asset Freezing (Temporary Provisions) Bill was published on 5 February 2010 and is due to be debated on 8 February 2010. This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it. A suitably qualified professional should be consulted if specific advice or information is required. This information is provided subject to our general terms and conditions which are available online or may be provided on request in hard copy.
    [Show full text]
  • (United Nations Measures) (Overseas Territories) Order 2012
    STATUTORY INSTRUMENTS 2012 No. 1757 OVERSEAS TERRITORIES The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012 Made - - - - 10th July 2012 Laid before Parliament 17th July 2012 Coming into force - - 7th August 2012 At the Court at Windsor Castle, the 10th day of July 2012 Present, The Queen’s Most Excellent Majesty in Council Under Article 41 of the Charter of the United Nations, the Security Council of the United Nations has, by resolution 1989(a) adopted on 17th June 2011, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to decisions of that Council in relation to persons associated with Al-Qaida. Her Majesty, by virtue and in exercise of the powers vested in Her by section 1 of the United Nations Act 1946(b), section 112 of the Saint Helena Act 1833(c), the British Settlements Acts 1887 and 1945(d) and all of the other powers enabling Her to do so, is pleased, by and with the advice of Her Privy Council, to order as follows— Citation, commencement, extent and application 1.—(1) This Order may be cited as the Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012 and shall come into force on 7th August 2012. (2) This Order shall extend to the territories listed in Schedule 1 except article 30 which applies to Bermuda in addition to the territories listed in Schedule 1. (3) Articles 24 and 25 shall apply to the Sovereign Base Areas of Akrotiri and Dhekelia as set out in Schedule 2.
    [Show full text]
  • Public Consultation on the United Kingdom’S Future Legal Framework for Imposing and Implementing Sanctions
    Public consultation on the United Kingdom’s future legal framework for imposing and implementing sanctions Public consultation on the United Kingdom’s future legal framework for imposing and implementing sanctions Foreign and Commonwealth Office HM Treasury Department for International Trade Presented to Parliament by the Secretary of State for Foreign and Commonwealth Affairs by Command of Her Majesty April 2017 Cm 9408 © Crown copyright 2017 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at www.gov.uk/government/publications Any enquiries regarding this publication should be sent to us at: Sanctions Consultation, IOD Sanctions Legislation Team, The Foreign and Commonwealth Office, King Charles Street, London, SW1A 2AH Print ISBN 9781474141499 Web ISBN 9781474141505 ID P002866025 04/17 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the Williams Lea Group on behalf of the Controller of Her Majesty’s Stationery Office Contents Purpose of this White Paper ..................................................... 5 Chapter 1: Introduction and political context ............................. 6 Chapter 2: The UK’s current approach to sanctions ................. 9 Chapter 3: Proposed powers to designate individuals and impose financial and trade restrictions .................................... 14 Chapter 4: Proposed procedures for exercise of powers .......
    [Show full text]
  • Scotland Act 1998
    Changes to legislation: There are outstanding changes not yet made by the legislation.gov.uk editorial team to Scotland Act 1998. Any changes that have already been made by the team appear in the content and are referenced with annotations. (See end of Document for details) Scotland Act 1998 1998 CHAPTER 46 An Act to provide for the establishment of a Scottish Parliament and Administration and other changes in the government of Scotland; to provide for changes in the constitution and functions of certain public authorities; to provide for the variation of the basic rate of income tax in relation to income of Scottish taxpayers in accordance with a resolution of the Scottish Parliament; to amend the law about parliamentary constituencies in Scotland; and for connected purposes. [19th November 1998] Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— Annotations: Modifications etc. (not altering text) C1 Act modified (30.6.1999) by 1999 c. 8, s. 66(1) Act modified (E.W.S.) (30.6.1999) by 1999 c. 9, s. 14(3) C2 Act extended (16.10.2000) by 1999 c. 18, s. 16(2); S.I. 2000/2821, art. 2 C3 Act extended (27.7.1999) by 1999 c. 23, s. 68(2) C4 Act extended (1.4.2000) by 1999 c. 28, s. 18(2) (with s. 38) Act extended (1.4.2000) by 1999 c. 28, s.
    [Show full text]
  • Her Majesty's Treasury (Respondent) V Mohammed Jabar Ahmed And
    Hilary Term [2010] UKSC 2 On appeal from: [2008] EWCA Civ 1187 JUDGMENT Her Majesty’s Treasury (Respondent) v Mohammed Jabar Ahmed and others (FC) (Appellants) Her Majesty’s Treasury (Respondent) v Mohammed al-Ghabra (FC) (Appellant) R (on the application of Hani El Sayed Sabaei Youssef) (Respondent) v Her Majesty’s Treasury (Appellant) before Lord Phillips, President Lord Hope, Deputy President Lord Rodger Lord Walker Lady Hale Lord Brown Lord Mance JUDGMENT GIVEN ON 27 January 2010 Heard on 5, 6, 7 and 8 October 2009 Appellants A, K and M Respondent Tim Owen QC Jonathan Swift Dan Squires Sir Michael Wood Andrew O’Connor (Instructed by Birnberg (Instructed by Treasury Peirce and Partners) Solicitor) Appellant G Respondent HAY Rabinder Singh QC Raza Husain Richard Hermer QC Dan Squires Alex Bailin (Instructed by Tuckers) (Instructed by Birnberg Peirce and Partners) Intervener (JUSTICE) Michael Fordham QC Shaheed Fatima Iain Steele (Instructed by Clifford Chance LLP) LORD HOPE, with whom Lord Walker and Lady Hale agree 1. On 13 December 2006 the appellant Mohammed al-Ghabra, referred to in these proceedings as “G”, was informed that a direction had been made against him by HM Treasury (“the Treasury”) under article 4 of the Terrorism (United Nations Measures) Order 2006 (SI 2006/2657) (“the TO”) and that he was a designated person for the purposes of that Order. He was told that the direction had been made because the Treasury had reasonable grounds for suspecting that he was, or might be, a person who facilitated the commission of acts of terrorism. He was also told that, in light of the sensitive nature of the information on which the decision had been taken, it was not possible to give him further details and that the effect of the direction was to prohibit him from dealing with his funds and economic resources and to prevent anyone notified of the freeze from making funds, economic resources or financial services available to him or for his benefit.
    [Show full text]
  • United Nations Juridical Yearbook, 2008
    Extract from: UNITED NATIONS JURIDICAL YEARBOOK 2008 Part Three. Judicial decisions on questions relating the United Nations and related intergovernmental organizations Chapter VIII. Decisions of national tribunals Copyright (c) United Nations UNITED NATIONS JURIDICAL YEARBOOK 2008 Page Chapter VIII Decisions of national tribunals United Kingdom 1 England and Wales High Court (Commercial Court), London (x) Entico Corporation Limited, Claimant, against the Secretary of State for Foreign and Commonwealth Affairs, Intervener, and the United Nations Educational, Scientific and Cultural Organization (UNESCO), Defendant, Decision of 28 March 2008 . 477 2 Court of Appeal (Civil Division), London (x) A, K, M, Q & G, Applicants/Respondents, against the H.M. Treasury, Respondent/Appellant, Decision of 30 October 2008 . 490 Part Four. Bibliography A International organizations in general 1 General. 515 2 Particular questions. 515 B United Nations 1 General. 516 2 Principal organs and bodies General Assembly . 517 International Court of Justice. 518 Secretariat. 519 Security Council. 520 C Intergovernmental organizations related to the United Nations 1 United Nations Food and Agriculture Organization. 525 2 International Atomic Energy Agency. 526 3 International Centre for Settlement of Investment Disputes. 526 4 International Civil Aviation Organization . 526 5 International Labour Organization. 526 6 International Monetary Fund 528 7 United Nations Educational, Scientific and Cultural Organization. 528 8 World Bank Group . 530 9 World Health Organization. 530 10 World Trade Organization. 531 D Other legal issues 1 Aviation law . 534 2 Collective security. 534 3 Commercial arbitration . 535 4 Definition of aggression. 535 5 Privileges and immunities and diplomatic relations. 535 xx Chapter VIII DecISIonS of NatIonal trIbunalS United Kingdom 1.
    [Show full text]
  • J/S4/11/12/A JUSTICE COMMITTEE AGENDA 12Th Meeting, 2011
    J/S4/11/12/A JUSTICE COMMITTEE AGENDA 12th Meeting, 2011 (Session 4) Tuesday 1 November 2011 The Committee will meet at 9.40 am in Committee Room 6. 1. Decision on taking business in private: The Committee will decide whether to take item 5 in private and also whether to consider in private at future meetings the main themes arising from evidence received on the Scottish Government’s Draft Budget 2012-13 and Spending Review 2011 and its subsequent draft report. 2. Draft Budget 2012-13 and Spending Review 2011 Scrutiny: The Committee will take evidence on the Scottish Government's Draft Budget 2012-13 and Spending Review 2011 from— The Rt Hon Lord Hamilton, Lord President and Lord Justice General; Eleanor Emberson, Chief Executive, Scottish Court Service; and then from— Kenny MacAskill MSP, Cabinet Secretary for Justice; Colin McKay, Deputy Director, Legal System Division, James How, Head of Access to Justice Team, Legal System Division, Richard Dennis, Head of Fire and Rescue Services Division, and Joe Griffin, Acting Deputy Director, Community Justice, Scottish Government. 3. Subordinate legislation: The Committee will consider the following negative instruments— the Prisons and Young Offenders (Scotland) Rules 2011 (SSI 2011/331); the Prisons and Young Offenders Institutions (Scotland) Amendment Rules 2011 (SSI 2011/356). J/S4/11/12/A 4. Subordinate legislation: The Committee will consider the following instrument which is not subject to any parliamentary procedure— the International Criminal Court (Darfur) Order 2011 (SI 2009/699).
    [Show full text]