Diligence Review 2016
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The Diligence (Scotland) Regulations 2009
Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format. SCOTTISH STATUTORY INSTRUMENTS 2009 No. 68 ENFORCEMENT DEBT DILIGENCE The Diligence (Scotland) Regulations 2009 Made - - - - 23rd February 2009 Laid before the Scottish Parliament - - - - 24th February 2009 Coming into force - - 22nd April 2009 The Scottish Ministers make the following Regulations in exercise of the powers conferred by sections 155(4), 159 and 159A(3) of the Titles to Land Consolidation (Scotland) Act 1868(1), sections 73B(2), 73G(2) and 73S(1) of the Debtors (Scotland) Act 1987(2); and sections 148(3) and 224(2) of the Bankruptcy and Diligence etc. (Scotland) Act 2007(3) and all other powers enabling them to do so. Citation and commencement 1.—(1) These Regulations may be cited as the Diligence (Scotland) Regulations 2009 and come into force on 22nd April 2009. Interpretation 2. In these Regulations– “the 1868 Act” means the Titles to Land Consolidation (Scotland) Act 1868; “the 1987 Act” means the Debtors (Scotland) Act 1987; and “the 2007 Act” means the Bankruptcy and Diligence etc. (Scotland) Act 2007. (1) 1868 c. 101 (“the 1868 Act”). Section 155 was substituted, section 159 amended, and section 159A inserted by, sections 149, 164(1) and 162 respectively of the Bankruptcy and Diligence etc. (Scotland) Act 2007 asp 3 (“the 2007 Act”). Section 164(2) inserts section 159B of the 1868 Act which contains a definition of “prescribed” relevant to the powers under which these Regulations are made. (2) 1987 c. 18 (“the 1987 Act”). -
“Inspectors” Under the Animal Health and Welfare (Scotland) Bill Introductio
SUPPLEMENTARY SUBMISSION FROM THE SCOTTISH SPCA “Inspectors” under the Animal Health and Welfare (Scotland) Bill Introduction The Animal Health and Welfare (Scotland) Bill sets out to consolidate and modernise existing animal welfare legislation. In doing this, it clarifies and codifies a number of functions relating to enforcement. Section 46 of the Bill defines Inspectors as “those appointed or authorised by Scottish Ministers”; The Policy memorandum of the Bill states that: “The Scottish SPCA will continue to carry out inspections and it is intended that individual inspectors will be authorised by the Scottish Ministers for certain purposes, such as to take possession of animals which are suffering or are in danger of suffering”; The purpose of this briefing is to explain the functions of Scottish SPCA Inspectors under current legislation, and to examine why it is necessary for Society Inspectors to be authorised under Section 46 of the Animal Health and Welfare Bill. Key Points ¾ The Scottish SPCA currently acts a reporting agency to the Procurators Fiscal, reporting cases of cruelty and neglect arising from investigations into animals in distress; ¾ Unlike its counterpart in England and Wales, the Scottish SPCA cannot actually proceed with prosecutions in relation to animal cruelty and neglect as a private prosecutor; ¾ Instead, all cases and investigations are reported to the Crown Office and Procurator Fiscal Service for proceeding; ¾ The Animal Health and Welfare Bill clarifies and codifies powers relating to animals in distress; -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Bankruptcy and Diligence Etc. (Scotland) Act 2007 (Asp 3)
Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3) Bankruptcy and Diligence etc. (Scotland) Act 2007 2007 asp 3 CONTENTS Section PART 1 BANKRUPTCY Duration of bankruptcy 1 Discharge of debtor Bankruptcy restrictions orders and undertakings 2 Bankruptcy restrictions orders and undertakings Effect of bankruptcy restrictions orders and undertakings 3 Disqualification from being appointed as receiver 4 Disqualification for nomination, election and holding office as member of local authority 5 Orders relating to disqualification The trustee in the sequestration 6 Amalgamation of offices of interim trustee and permanent trustee 7 Repeal of trustee’s residence requirement 8 Duties of trustee 9 Grounds for resignation or removal of trustee 10 Termination of interim trustee’s functions 11 Statutory meeting and election of trustee 12 Replacement of trustee acting in more than one sequestration 13 Requirement to hold money in interest bearing account Debtor applications 14 Debtor applications 15 Debtor applications by low income, low asset debtors Jurisdiction 16 Sequestration proceedings to be competent only before sheriff ii Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3) Vesting of estate and dealings of debtor 17 Vesting of estate and dealings of debtor Income received by debtor after sequestration 18 Income received by debtor after sequestration Debtor’s home and other heritable property 19 Debtor’s home and other heritable property Protected trust deeds 20 Modification of provisions relating to protected trust deeds Modification -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
Prescription (Scotland) Bill (SP Bill 26) As Introduced in the Scottish Parliament on 8 February 2018
This document relates to the Prescription (Scotland) Bill (SP Bill 26) as introduced in the Scottish Parliament on 8 February 2018 PRESCRIPTION (SCOTLAND) BILL —————————— POLICY MEMORANDUM INTRODUCTION 1. As required under Rule 9.3.3 of the Parliament‘s Standing Orders, this Policy Memorandum is published to accompany the Prescription (Scotland) Bill introduced in the Scottish Parliament on 8 February 2018. 2. The following other accompanying documents are published separately: Explanatory Notes (SP Bill 26–EN); a Financial Memorandum (SP Bill 26–FM); statements on legislative competence by the Presiding Officer and the Scottish Government (SP Bill 26–LC). 3. This Policy Memorandum has been prepared by the Scottish Government to set out the Government‘s policy behind the Bill. It does not form part of the Bill and has not been endorsed by the Parliament. POLICY OBJECTIVES OF THE BILL 4. The doctrine of prescription serves a vital function in the civil justice system. Negative prescription sets time-limits for when obligations (and rights), such as obligations under a contract, are extinguished. The policy objective of the Bill is to change the law of negative prescription to address certain issues which have caused or may cause difficulty in practice. These changes are designed to increase clarity, certainty and fairness as well as promote a more efficient use of resources, such as pursuers being less likely to have to raise court proceedings to preserve a right, and reduce costs for those involved in litigation and insurance. 5. The Bill makes a number of amendments to the Prescription and Limitation (Scotland) Act 1973 (‗the 1973 Act‘). -
The Positive Prescription of Servitudes in Scots Law
This thesis has been submitted in fulfilment of the requirements for a postgraduate degree (e.g. PhD, MPhil, DClinPsychol) at the University of Edinburgh. Please note the following terms and conditions of use: This work is protected by copyright and other intellectual property rights, which are retained by the thesis author, unless otherwise stated. A copy can be downloaded for personal non-commercial research or study, without prior permission or charge. This thesis cannot be reproduced or quoted extensively from without first obtaining permission in writing from the author. The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the author. When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given. The Positive Prescription of Servitudes in Scots Law Alasdair SS Peterson Presented for the degree of Doctor of Philosophy University of Edinburgh 2016 Abstract This thesis examines the establishment of servitudes by positive prescription in Scots law, with particular reference to the doctrine’s conceptual development and the nature of possession required under section 3 of the Prescription and Limitation (Scotland) Act 1973. The thesis is divided into three main parts. The first provides a historical account of the law of positive prescription as applied to servitudes from the 17th century to the 20th century, culminating in its statutory expression in section 3(1) and (2) of the 1973 Act. The second considers what the 1973 Act means when it says that a servitude must be “possessed” for the prescriptive period. -
Professional Services Walker Love 2012-13
Walker Love Sheriff Officers Collections Investigations understanding your needs With 11 offices across Scotland, 39 Sheriff Officers and Commissioned to operate in all six Sheriffdoms, we’ve got it covered. Walker Love is a firm of Messenger-at-Arms and Sheriff Officers. We provide a range of citation & diligence, enforcement, tracing, debt recovery and investigation services to businesses, public sector bodies, individuals and third sector organisations. Walker Love is a member of Connexx International . Services for professional service firms Citation We help our legal firm clients to trace and precognose witnesses, and Diligence deliver citations and execute diligence to recover debts. We also provide assistance with insolvency and bankruptcy proceedings. We fully appreciate that all clients are different. That’s why we £ Revenue Co llection have developed a structured yet flexible approach to dealing with and Enforcement the clients of professional services firms, which yield better results than the blanket, one size fits all approach. Our services include: • Citations & diligence ? Professional • Professional investigations Investigations • Pre-litigation enquiry reports We really do understand your needs. There will of course always be situations where debts are disputed DDebt or the individual has absconded or has become, or is on the verge +£ Recovery of becoming, insolvent. In our experience, it pays to take action as soon as possible. The most important thing when dealing with debtors is to International maintain credibility -
Drugs Investigation
NOT PROTECTIVELY MARKED Drugs Investigation Standard Operating Procedure Notice: This document has been made available through the Police Service of Scotland Freedom of Information Publication Scheme. It should not be utilised as guidance or instruction by any police officer or employee as it may have been redacted due to legal exemptions Owning Department: Specialist Crime Division Version Number: 3.00 (Publication Scheme) Date Published: 25/01/2018 NOT PROTECTIVELY MARKED Version 3.00 (Publication Scheme) NOT PROTECTIVELY MARKED Compliance Record Equality and Human Rights Impact Assessment (EqHRIA) 19/01/2018 Date Completed / Reviewed: Information Management Compliant: Yes Health and Safety Compliant: Yes Publication Scheme Compliant: Yes Version Control Table Version History of Amendments Approval Date 1.00 Initial Approved Version 26/03/2013 1.02 Introduction of Section 7 relating to the drug Khat 20/06/2014 Amendment made to Appendix ‘E’ due to an error in 2.00 16/09/2015 process Full cyclical review ensuring compliance with Criminal Justice (Scotland) Act 2016; updated formatting standards applied and removal of geographical 3.00 appendices. Previous sections entitled ‘Safe 19/01/2018 Management of Controlled Drugs & Inspection of Pharmacists’; ‘Khat’; and ‘Presumptive Testing’ removed from the SOP and new section 13 added. NOT PROTECTIVELY MARKED Version 3.00 (Publication Scheme) 2 NOT PROTECTIVELY MARKED Contents 1. Purpose 2. Section 23 of the Misuse of Drugs Act 1971 3. Section 24 of the Misuse of Drugs Act 1971 4. Obstruction 5. Intimate and Internal Searches 6. Cannabis Cultivations 7. Suspected Drugs Labs 8. Drug Search Warrants 9. Prison – Recovery of Drugs 10. -
Rethinking Theft Crimes in Virginia
University of Richmond UR Scholarship Repository Law Faculty Publications School of Law 2003 Rethinking Theftr C imes in Virginia John G. Douglass University of Richmond, [email protected] Follow this and additional works at: http://scholarship.richmond.edu/law-faculty-publications Part of the State and Local Government Law Commons Recommended Citation John G. Douglass, Rethinking Theft rC imes in Virginia, 38 U. Rich. L. Rev. 13 (2003). This Article is brought to you for free and open access by the School of Law at UR Scholarship Repository. It has been accepted for inclusion in Law Faculty Publications by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. ESSAY RETHINKING THEFT CRIMES IN VIRGINIA John G. Douglass* "History has its own logic. m I. INTRODUCTION When it comes to the law of theft, our English ancestors did us no favors. They left us the separate crimes of larceny, embezzle ment, and false pretenses. They drew a thin line between larceny and embezzlement, a line that can shift depending upon the mo ment in time a thief decides to steal.2 They distinguished larceny from false pretense based on elusive concepts of "title."3 As if these formal distinctions weren't challenge enough, the common law courts concocted legal fictions like "constructive possession" to turn apparent embezzlements into larcenies and vice versa.4 The result is a nightmare for prosecutors. An indictment may * Professor of Law, University of Richmond School of Law. B.A., 1977, Dartmouth College; J.D., 1980, Harvard Law School. 1. MODEL PENAL CODE§ 223.1 cmt. -
Efficient Trespass: the Case for 'Bad Faith' Adverse Possession
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2006 Efficientr T espass: The Case for 'Bad Faith' Adverse Possession Lee Anne Fennell Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Lee Anne Fennell, "Efficientr T espass: The Case for 'Bad Faith' Adverse Possession," 100 Northwestern University Law Review 1037 (2006). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. Copyright 2006 by LeeAnne Fennell Printedin U.S.A. Northwestern University Law Review Vol. 100,No. 3 Articles EFFICIENT TRESPASS: THE CASE FOR "BAD FAITH" ADVERSE POSSESSION Lee Anne Fennell* INTRO DU CTIO N ........................................................................................................... 1037 I. M ENTAL STATES AND M ORALITY .......................................................................1046 A. Mental States in Adverse Possession Law .................................................1046 B. Expanding the Taxonomy ..........................................................................1049 C. What's So BadAbout "BadFaith"? ......................................................... 1053 II. ADVERSE POSSESSION AS A DOCTRINE OF EFFICIENT TRESPASS ..........................1059 A. Adverse Possession's M -
Iia Study of Violence"
If you have issues viewing or accessing this file contact us at NCJRS.gov. SCOTTISH ASSOCIATION FOR THE STUDY OF DELINQUENCY ANNUAL CONFERENCE IIA STUDY OF VIOLENCE" 12 - 14 NOVEMBER 1976 • PEEBLES HYDRO A REPORT ON THE CONFERENCE PROCEEDINGS NCJRS DEC ~) 1979 ..ACt.)iJBS!TIONS FOREWORD • BY SHERIFF GORDON NICHOLSON " CHAIRMAN SCOTI'!SH ASSOOIATION FOR THE S'IUDY OF DELINQUENCY It gives me, as Chairman of S.A.S.D., great pleasure to write a few words at the beginning of this Conference Report because, in so doing, I can express both publicly and with some degree of permanence my thanks to a number of people who richly deserve such thanks. In the first place I should like to thank all thooe who participated in the Conference either as Speakers or as Group Chairmen. This was the first Conference to require suoh a de,;'ree of active participation by members of 3.A.S.D. and they all resp0nded to the challenge with great skill and eloquence. In the second place my grateful thanks are due to Lord Stewart who, with his customary energy and good humour, ,1(..Bswned the hitherto unchartered role of Conference co-ordinator. Under his guidance the proceedings of all the discussion groups were analysed and summarised and, at '~he final session of the Conference, presented with coherence and considerable unity. .. In the third place I wish to express my thanks ;'0 Superintendent James Brodie of the Strathclyde Police who volunteered to prepare this Report, and who has carried out his task with the greatest diligence and skill.