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Cause or permit meaning

What does Cause or permit mean?
In legal practice, cause or permit is a drafting formula used to extend liability beyond the person who directly commits a prohibited act. A person causes an offence where they take positive steps that procure or bring about the breach (for example, instructing, authorising, arranging or supplying the means), even if they do not perform the act themselves. Permit generally means allowing the act or state of affairs to occur where the person has the power or control to prevent it; the required mental element depends on the statute and context. Across England and Wales, Scotland, Northern Ireland and Ireland, the phrase is not defined in one place but is interpreted by case law and statute in context. Many regimes use it, including road traffic (causing or permitting unlicensed or uninsured driving), environmental law (often framed as cause or knowingly permit), housing (overcrowding), planning and licensing, and health and safety. Key points: - Cause usually entails a positive procurement; an express mandate is sufficient but not necessary. - Permit often requires knowledge or at least the ability to control and prevent; if legislation says knowingly permit, actual knowledge is required. - Liability can attach to employers, vehicle owners, landlords, occupiers and directors;...
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NEWS
English High Court upholds Ukrainian exclusive jurisdiction clauses in aircraft insurance claims; Kyiv courts deemed effective; Russian jurisdiction clauses in related reinsurance disputes not enforced

At the High Court, Judge Andrew Henshaw determined that six actions brought by lessors and Ukrainian airlines against their insurers belong in the Ukrainian courts, finding no compelling justification to keep them in London. He concluded that the insurance policies’ exclusive jurisdiction provisions must be observed, holding them binding on the claimants, effective and applicable to every cause of action. He further found no sufficient reasons to permit the proceedings to continue in this jurisdiction. The claimants contended that the leases did not stipulate any governing court or law for the underlying insurance or reinsurance arrangements. The insurers, however, maintained—per the judgment—that the lessors and airlines had the chance to shape the manner in which the aircraft were insured and reinsured, yet did not insist on any forum for disputes. Judge Henshaw additionally held that the clauses remain enforceable even though they do not nominate a particular Ukrainian court. The judge added that, despite the impact of the war with Russia, the Kyiv City commercial...

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NEWS
UK legal practice compliance weekly: sanctions, King’s Speech bills, FCA PEPs review, SRA/CILEX changes, AML/AI risks, data protection, disability inclusion, PII market—25 July 2024

In this issue: Practice Compliance outlook Financial sanctions AML, CTF & counter-proliferation financing Other financial crime Data protection Other matters This week’s Practice Compliance updates Daily and weekly news alerts New and refreshed content Practice Compliance forecast Practice Compliance forecast New Practice Compliance forecast as at 23 July 2024 Our latest Practice Compliance forecast (dated 23 July 2024) has now launched. This month we cover: (1) three new Bills unveiled in the King’s Speech on 17 July 2024 — the Digital Information and Smart Data Bill, the Cyber Security and Resilience Bill, and the Equality (Race and Disability) Bill; (2) an update on the FCA’s consultation on the handling of PEPs, (3) the results of the SRA consultation on its draft business plan and budget, and (4) the closure of the SRA consultation on reforms to permit it to regulate CILEX members. See News Analysis: New Practice Compliance forecast as at 23 July...

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PRACTICE NOTES
Groundwater activities under the Environmental Permitting (England and Wales) Regulations 2016: permitting, offences, exemptions, defences, enforcement and civil sanctions, including standard rules and mobile plant

Introduction What is groundwater? In brief, groundwater is water stored beneath the surface. Rainfall gathers and then infiltrates the soil, percolating through soils and rocks into aquifers—layers of porous rock or sediment. The British Geological Survey notes that groundwater supplies around one third of the public water in England and makes an important contribution in Wales and Scotland. What is groundwater activity Government guidance explains that a groundwater activity includes: discharging a pollutant that causes, or could cause, a direct or indirect input to groundwater any other discharge that may lead to a direct or indirect pollutant input to groundwater an activity subject to a Schedule 22 notice that has taken effect an activity, carried out as part of another class of regulated facility, that may cause such a discharge The guidance further states it is an offence to cause or knowingly permit a groundwater activity unless authorised by a permit or registered as exempt. Environmental...

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PRACTICE NOTES
Frustration of contracts under English law: a step-by-step practitioner guide to events, causation, limits, timing, proof, remedies and alternatives (force majeure, sanctions, Brexit, COVID-19)

Practice Note on frustration This Practice Note offers a practical steer on assessing whether an unforeseen occurrence has frustrated a contract. It should be read alongside Practice Note: Discharge by frustration. Frustration is a common law doctrine in English law. It brings an agreement to an immediate close where an unexpected supervening event frustrates the bargain, making performance impossible, unlawful or so fundamentally different from what was originally agreed. Where frustration bites, all future duties under the contract are extinguished. Money paid before the supervening event and discharge can be reclaimed, while sums not yet due cease to be payable, subject to the court’s discretion under the Law Reform (Frustrated Contracts) Act 1943 (LR(FC)A 1943) to permit recovery of expenses previously incurred. Establishing frustration is notoriously difficult. The doctrine injects uncertainty into contractual dealings, a result the courts regard unfavourably, and so it is applied within narrow limits (The Super Servant Two). For a tabular overview of the key frustration authorities, see Practice Note: Frustration—key and illustrative...

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PRACTICE NOTES
Using, causing or permitting a motor vehicle without insurance: elements, key definitions, defences and sentencing under the Road Traffic Act 1988

The offence of driving with no insurance Under the Road Traffic Act 1988 (RTA 1988), it is unlawful to use a motor vehicle, or to cause or allow another to use one, unless a policy of insurance or a security covering third parties is in force. Driving without insurance is a summary-only offence that carries a maximum penalty of an unlimited fine. Elements of the offence uses, or causes or permits use of a motor vehicle on a road or other public place without valid third-party insurance or security in force Meaning of ‘use’ The person regarded as the user of a vehicle is generally the driver, or their employer where the driving occurs in the course of employment. There must be some element of control, management, or operation of the vehicle at the relevant time. An owner can still be considered to be using the vehicle when travelling as a passenger, as they would typically retain a...

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Q&As
Sale contract silent on environmental liabilities: post-sale actionable nuisance liability and precedent seller‑retained clause

Position where the contract for sale is silent in relation to environmental liabilities If a land sale contract says nothing about environmental liabilities, allocation of responsibility turns on various factors, including the nature of the liability, who caused or knowingly permitted the issue, and when it took place, depending on the circumstances in which it occurred. By way of illustration, there are several liability regimes for land contamination, including liability for contaminated land under Part IIA of the Environmental Protection Act 1990 (EPA 1990) (see Practice Note: Land contamination—potential liabilities). Under EPA 1990, Part IIA, liability is both strict and retrospective. Class A persons, namely those who cause or knowingly permit the contamination, will be liable...

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Q&As
Forfeited lease: HMLR title closure notice—basis and expedition

Where a commercial tenancy includes a clause satisfying particular conditions, a breach of that clause may permit forfeiture. Forfeiture may occur either by securing a court order or by peaceable re-entry, in practice. Be aware that, for certain breaches, various notice requirements must be observed before forfeiture can proceed, where applicable, in any given case. A tenant can still seek relief from forfeiture, as necessary, even once the landlord has re-let the premises. This may cause difficulties for the landlord, because, if the application succeeds, the original lease will be restored...

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