At the end of the moratorium1 applicable to a debt relief order2 the debtor3 is discharged from all the qualifying debts4 specified in the order, including all interest, penalties and other sums which may have become payable in relation to those debts since the application date5, unless the moratorium terminates early6 and except any qualifying debt which the debtor incurred in respect of any fraud or fraudulent breach of trust7 to which the debtor was a party8.
The discharge of the debtor from qualifying debts does not release any other person from any liability, whether as partner or co-trustee of
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
When is quantum meruit and quantum valebat relevant?Claims in quantum meruit (value of services) and quantum valebat (value of goods) arise in diverse situations ranging from where contractual terms are silent on issues of payment to where there is no contract at all (Serck v Drake & Scull).General
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