Possession of Corporeal Moveables STUDIES in SCOTS LAW
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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. -
SHERIFF APPEAL COURT [2018] SAC (Civ)
SHERIFF APPEAL COURT [2018] SAC (Civ) 7 ALO-A4-16 Sheriff Principal Abercrombie QC Appeal Sheriff Stewart QC Appeal Sheriff Holligan OPINION OF THE COURT delivered by APPEAL SHERIFF HOLLIGAN in the cause DEVON ANGLING ASSOCIATION, JOHN B ANDERSON, A L ARMSTRONG, D K MUDIE, respectively The President, Treasurer and Secretary thereof, as representing the association as individuals Pursuers and Appellants against SCOTTISH WATER Defender and Respondent Pursuer/Appellant: Upton, advocate; Fish Legal Defender/Respondent: Balfour, advocate; Berrymans Lace Mawer LLP 27 March 2018 [1] This appeal concerns a claim for reparation. The pursuers and appellants are an angling association. They are an unincorporated body whose objects are to sustain and protect fishing in the River Devon and its tributaries along a particular stretch of the water. The defenders and respondents are Scottish Water, a body incorporated in terms of the 2 Water Industry (Scotland) Act 2002. We will refer to the parties as “the Association” and “Scottish Water” respectively. [2] The circumstances giving rise to the present claim are set out in the closed record. For the purposes of this opinion the material facts are not greatly in dispute. It is a matter of agreement that the Association bears to be the tenant of three leases executed in 1982, 1988 and 2013 respectively (although we recognise there is a dispute as to whether the Association are lessees and the documents leases, for convenience we shall refer to them as “the leases”). There is little material difference in the terms and conditions of each of the leases. They are short documents. -
Partnership Law (LC 283; SLC 192)
The Law Commission and The Scottish Law Commission (LAW COM No 283) (SCOT LAW COM No 192) PARTNERSHIP LAW Report on a Reference under Section 3(1)(e) of the Law Commissions Act 1965 Presented to the Parliament of the United Kingdom by the Lord High Chancellor by Command of Her Majesty Laid before the Scottish Parliament by the Scottish Ministers November 2003 Cm 6015 SE/2003/299 £xx.xx The Law Commission and the Scottish Law Commission were set up by the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Toulson, Chairman Professor Hugh Beale QC Mr Stuart Bridge Professor Martin Partington CBE Judge Alan Wilkie QC The Chief Executive of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. The Scottish Law Commissioners are: The Honourable Lord Eassie, Chairman Professor Gerard Maher Professor Kenneth G C Reid Professor Joseph M Thomson Mr Colin J Tyre QC The Secretary of the Scottish Law Commission is Miss Jane L McLeod and its offices are at 140 Causewayside, Edinburgh EH9 1PR. The terms of this report were agreed on 10 October 2003. The text of this report is available on the Internet at: http://www.lawcom.gov.uk http://www.scotlawcom.gov.uk ii THE LAW COMMISSION THE SCOTTISH LAW COMMISSION PARTNERSHIP LAW CONTENTS Paragraph Page SECTION A: INTRODUCTORY (PARTS I – III) PART I: INTRODUCTION 1 Partnership law reform in its context 1.1 1 The role of partnerships in the business world -
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. -
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. -
At the University of Edinburgh
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 PHYSICAL ELEMENT OF POSSESSION OF CORPOREAL MOVEABLE PROPERTY IN SCOTS LAW CRAIG ANDERSON Submitted for the degree of Ph.D. The University of Edinburgh 2014 1 ABSTRACT Possession is a legal concept applying in a variety of legal contexts. In Scottish legal literature, however, there is little in-depth writing on the law of possession, and much of the law is uncertain. This thesis is intended to be a contribution to remedying this deficiency as far as one aspect of the law of possession is concerned, the physical element of possession of corporeal moveable property. As part of this, in the hope that this comparative and historical consideration would shed some light on the issues raised, the law of Rome is considered, along with the law of France, Germany and South Africa, as examples of the Civil Law tradition of legal systems drawing on Roman law. -
Property Law: the Unsung Hero of North Sea Oil and Gas Author: Demetris Hadjiosif and Constantinos Yiallourides Source: the King’S Student Law Review, Vol
The King’s Student Law Review Title: Property Law: The Unsung Hero of North Sea Oil and Gas Author: Demetris Hadjiosif and Constantinos Yiallourides Source: The King’s Student Law Review, Vol. 5, No. 2 (Winter 2014), pp. 52-66 Published by: King’s College London on behalf of The King’s Student Law Review All rights reserved. No part of this publication may be reproduced, transmitted, in any form or by any means, electronic, mechanical, recording or otherwise, or stored in any retrieval system of any nature, without the prior, express written permission of the King’s Student Law Review. Within the UK, exceptions are allowed in respect of any fair dealing for the purpose of research of private study, or criticism or review, as permitted under the Copyrights, Designs and Patents Act,1988. Enquiries concerning reproducing outside these terms and in other countries should be sent to the Editor in Chief. KSLR is an independent, not-for-profit, online academic publication managed by students of the King’s College London School of Law. The Review seeks to publish high-quality legal scholarship written by undergraduate and graduate students at King’s and other leading law schools across the globe. For more information about KSLR, please visit our website: http://www.kcl.ac.uk/law/about/review.aspx ©King’s Student Law Review 2014 PROPERTY LAW: THE UNSUNG HERO OF NORTH SEA OIL AND GAS Demetris Hadjiosif and Constantinos Yiallourides* The present paper examines the key property law-related issues pertaining to the development of subsea mineral resources on the United Kingdom Continental Shelf: from their initial ‘capture’ (acquisition of ownership) to their transportation to downstream facilities via onshore pipelines. -
Report on Prescription and Title to Moveable Property
(SCOT LAW COM No 228) Report on Prescription and Title to Moveable Property report Report on Prescription and Title to Moveable Property Laid before the Scottish Parliament by the Scottish Ministers May 2012 Updated to include corrections to pages vi, 44 and 45, May 2012 SCOT LAW COM No 228 SG/2012/77 EDINBURGH: The Stationery Office £16.00 © Crown copyright 2012 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit http://www.nationalarchives.gov.uk/doc/open-government-licence/ or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Any copyright enquiries regarding this publication should be sent to us at [email protected]. ISBN: 978-0-10-888264-7 Printed in the UK for The Stationery Office Limited on behalf of the Queen’s Printer for Scotland. 05/12 Cover printed on 75% recycled paper Text printed on 100% recycled paper ii The Scottish Law Commission was set up by section 2 of the Law Commissions Act 19651 for the purpose of promoting the reform of the law of Scotland. The Commissioners2 are: Laura J Dunlop, QC Patrick Layden, QC TD Professor Hector L MacQueen Dr Andrew J M Steven. The Chief Executive of the Commission is Malcolm McMillan. Its offices are at 140 Causewayside, Edinburgh EH9 1PR. Tel: 0131 668 2131 Fax: 0131 662 4900 Email: [email protected] Or via our website at http://www.scotlawcom.gov.uk/contact-us NOTES 1. -
Aspects of Leases Collated Responses
Collated responses to Discussion Paper on Aspects of Leases: Termination (DP No 165) Consultation period ended: 14 September 2018 This document contains the text of consultation responses. CONTENTS 1. ANDERSON STRATHERN LLP ......................................................................... 3 2. BOOTS ............................................................................................................. 10 3. BRODIES LLP .................................................................................................. 15 4. BURNESS PAUL LLP ...................................................................................... 26 5. CMS CAMERON MCKENNA NABARRO OLSWANG LLP ............................. 42 6. CRAIG CONNAL QC ........................................................................................ 52 7. DENTONS UK AND MIDDLE EAST LLP ......................................................... 62 8. DLA PIPER SCOTLAND LLP .......................................................................... 72 9. DR CRAIG ANDERSON, ROBERT GORDONS UNIVERSITY ........................ 80 10. DWF LLP ....................................................................................................... 90 11. ERIC YOUNG, ERIC YOUNG & CO .............................................................. 98 12. FACULTY OF ADVOCATES ....................................................................... 100 13. FEDERATION OF SMALL BUSINESSES ................................................... 114 14. GILLESPIE MACANDREW LLP ................................................................. -
Udal Law: an Introduction
UDAL LAW: AN INTRODUCTION lane Ryder, W.S. As a lecture delivered to the Scottish Society for Northern Studies, this article represented the writer's first attempts to wrestle with the vexed question of udal law in Orkney and Shetland. A comprehensive account, together with an editorial excursus by the late Sir Thomas Smith, has since been published in The Laws of Scotland: the Stair Memorial Encyclopaedia. 1 What the revised article attempts is a synthesis of the two entries in the Stair Encyclopaedia, in so far as they address issues of historical background, without necessarily examining every aspect of the law. The article also attempts to highlight issues of general interest in the context of modern United Kingdom law. With this in mind, it is useful to examine three distinct periods: the first being the period before the pledging or wadset ofthe islands in 1468-9, the second period from 1468-9 to 1611, and the third, 1611 to date. The period up to 1468-9 The settlement of Orkney and Shetland and the establishment of udal law by Scandinavian settlers was part of the larger population movement of Scandinavian peoples throughout Europe. Earlier writers, including Snorri Sturlason, had interpreted the permanent settlement as a political response to the centralising authority ofHarold Finehair, and in particular to his victory at the battle of Hafrsfjord in 872. This must be modified in light ofrecent research which has redated the battle to some time between the 880s and 9OOs. Moreover recent place-name and archaeological evidence points to settlement by colonists from the west coast ofNorway at an earlier date.