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This Checklist is applicable for the sale and purchase of a vessel by a company when acting for a corporate buyer and where the ship will be registered in the UK When representing the buyer, the priority is to confirm that the seller’s papers are adequate to deliver good title, secure the vessel’s permanent registration in the UK, and demonstrate that both parties possess the requisite power and authority to conclude the transaction... Request a Transcript of Registry from the UK Ship Register to verify the current registered owner and identify the existing security position affecting the vessel. A fee is payable for this (and several of the other documents noted below), with a full schedule available on the UK Ship Register website. Make the request promptly on receipt of instructions and repeat the search on the closing date... Confirm that any class inspection or other survey specified in the sale contract has been conducted and that the results are satisfactory...

In this issue: Financial sanctions AML and other financial crime Other Practice Compliance updates this week Daily and weekly news alerts Trackers New and updated content Financial sanctions FCDO adds information on regulations concerning sanctions on Russia The Foreign, Commonwealth and Development Office (FCDO) has added information about the Russia (Sanctions) (EU Exit) (Amendment) (No 3) Regulations 2024, SI 2024/834. The FCDO stated that SI 2024/834, reg 57F on the specification of ships has been amended so a ship can be specified for any activity intended to destabilise Ukraine or to gain benefit from, or support, the Government of Russia. See: LNB News 05/08/2024 53. FCDO launches new UK Sanctions List Search Function The FCDO has launched a new UK Sanctions List Search Function, enabling users to find designated persons without downloading the entire list. See: LNB News 02/08/2024 80. Navigating UK sanctions in bankruptcy proceedings—the Hellard decision (Hellard v OJSC Rossiysky Kredit...

Search for ‘EncroChat’ and you will be met with a deluge of criminal cases stemming from Dutch and French law enforcement’s recent penetration of the encrypted messaging platform. In the UK, Justice Ian Burnett, in the Court of Appeal of England and Wales on 16 March 2023 in R v Peter Murray, recorded 950 convictions tied to EncroChat evidence, and 1,800 defendants awaiting trial where such material sits at the heart of the prosecution; most are in custody. The infiltration of the messaging tool has sparked multiple legal challenges across jurisdictions, notably in the Netherlands and the UK, as outlined below. Yet whether this category of computer-derived material should be admitted, when judged against the integrity of the data, remains largely untested. This piece examines the EncroChat infiltration, the convictions, and the UK legal contests so far. It critiques the UK common law approach, which presumes computer evidence is accurate, sets out why that assumption is misplaced, and advocates a more discerning framework for evaluating the integrity of such material...

In this issue: Key developments and horizon scanning Transferring property Residential property Property management Easement, rights and covenants Statutory compliance Property development Property taxes Property in Scotland LexTalk®Property: a Lexis®Nexis community Additional property updates this week Daily and weekly news alerts New and updated content Trackers Key developments and horizon scanning Spring Budget 2024 The Chancellor, Jeremy Hunt, set out measures in Spring Budget 2024 that offered few major shifts for the property sector, with the focus on furnished holiday lettings, the removal of multiple dwellings relief for stamp duty land tax (SDLT), and a cut to the higher rate of capital gains tax (CGT) on residential disposals. As trailed, the government will scrap the Furnished Holiday Lettings regime from 6 April 2025, thereby removing the favourable treatment enjoyed by short-term furnished holiday lets over homes rented to longer-term tenants. The change is intended to apply from 6 April...

FORTHCOMING CHANGE relating to the future withdrawal of DST : Following OECD-led talks that produced a political accord on a two‑pillar solution in October 2021, the UK reached an understanding with the US, Austria, France, Spain and Italy to move away from DST towards the new global tax regime, using a transitional DST credit system. Under the arrangement, the UK would retain DST receipts until Pillar One became operational and, once in force, companies could credit against future UK corporation tax the difference between DST paid from January 2022 and the amount that would have arisen had Pillar One applied instead. In exchange, the US, which regards digital services taxes as discriminatory towards US companies, agreed to withdraw proposed retaliatory tariffs on certain US imports from the other five countries, and undertook not to pursue additional trade measures against those states because of their digital services taxes until the interim period concluded. This understanding was subsequently extended by all six countries to 30 June 2024, from an original end...

Practice Note This Practice Note consists of two strands created to help dispute resolution practitioners remain up to date with developments in case law that affect their field, or which influence civil litigation procedure more generally: selected forthcoming appeals to the Supreme Court are highlighted below; see Key forthcoming appeals to the Supreme Court—2022 summaries of significant appeal decisions in England and Wales (ie rulings of the Court of Appeal and Supreme Court and, where appropriate, certain judgments of the Competition Appeal Tribunal, Judicial Committee of the Privy Council, Court of Justice of the European Union), and ECtHR, which we have covered; see: Key forthcoming appeal cases—2022 You can navigate this content using the table of contents in the left-hand margin. Alternatively, search this tracker using [CTRL]+[F]. This material is not intended to be a comprehensive register of every appeal or major decision relevant to dispute resolution practitioners. Key forthcoming appeals to the Supreme Court—2022 Tort and negligence ...

ARCHIVED: This Practice Note has been archived and is not maintained. This Energy legislation tracker highlights key upcoming measures of interest to Energy lawyers from 1 January 2023, presented in reverse chronological order. Measures applying solely to Wales (Wales Statutory Instruments—Wales SI) are clearly marked on the tracker. LexisLibrary’s Amendment Highlighter, Timeline and Legislation Menu speed up access to, and tracking of, government proposals—whether a Bill, Statutory Instrument (SI) or an Act of Parliament—as well as viewing historic, current and future changes to legislation. Previous legislation trackers Energy legislation tracker 2022 [Archived] Energy legislation tracker 2021 [Archived] Energy legislation tracker 2020 [Archived] Energy legislation tracker 2019 Energy legislation tracker 2018 [Archived] Energy legislation tracker 2017 [Archived] Energy legislation tracker 2016 [Archived] England and Wales Offshore Petroleum Licensing Bill — Date TBA — A Bill to make provision about licences to search for, bore for and obtain offshore petroleum. See: LNB News 09/11/2023. ...

ARCHIVED : This Precedent has been archived and is not maintained. [ Name ][ Address ]Ref No: [ number ][ Date ] Dear [ applicant's name ] Thank you for your [ letter OR email OR fax ] OR dated [ date of letter/email/fax from applicant ] seeking information about [ insert details ]. We have now concluded our search for the information you requested. [ A copy of the information that can be disclosed is enclosed. ]...

ARCHIVED : This Precedent has been archived and is not maintained. [ Name ] [ Address ] Ref No: [ number ] [ Date ] Dear [ applicant's name ] Thank you for your [ letter OR email OR fax ] dated [ date of letter/email/fax from applicant ] seeking information about [ insert details ]. We have now concluded our search for the information you requested...

Address Your Ref: Our Ref: Please ask for: Date: Telephone: Email: Dear [ insert organisation name ] Noise-induced hearing loss (NIHL) Letter of Claim Part A We act for [ insert Claimant’s name ] regarding a Noise Induced Hearing Loss claim against [ insert Defendant’s name ]. This correspondence is issued under Annex E of the Pre-Action Protocol for Disease and Illness Claims. To assist the Defendant(s) with a full investigation, we enclose the following (please tick to confirm enclosed): ELTO search(es) HMRC Completed questionnaire Completed Part B for each proposed Defendant Audiogram GP and hospital records Anticipated valuation Provisional Schedule of Special Damages with supporting evidence Personnel/Occupational Health file or the Claimant’s signed authority to obtain a copy from the insured Declaration of previous claims 1 Claimant’s details 1.1 Full name: 1.2 Address: 1.3 Date of birth: 1.4 National Insurance number: 1.5 Solicitor’s reference: 2 Employment history 2.1 The outline below records our client’s complete work history in...