Where the Secretary of State1 gives a transfer direction in respect of any person2, he may, if he thinks fit3, by warrant further direct that that person is to be subject to the same special restrictions on discharge as would be imposed by a restriction order made by a court4; and, where the Secretary of State gives a transfer direction in respect of a person committed or remanded in custody awaiting trial or sentence
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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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LiabilityFalse imprisonment consists of the complete deprivation of liberty without a lawful basis. Claims will in practice be made against a public body that exercises detention powers, usually a local police force, the Secretary of State for the Home Department or the Secretary of State for
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