The effect of a receipt for money is considered generally elsewhere in this work1. As regards the amount originally advanced on a mortgage, the mortgagor's receipt contained in or indorsed on the mortgage deed is sufficient evidence of the advance in favour of a transferee of the mortgage for value who has no notice that the money was not advanced2, even if no money has in fact been advanced3. If, however, the mortgage was created in circumstances which call for inquiry, the transferee is bound, if he has notice of those circumstances
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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:
Codicils may be used for making any alteration in a Will such as to alter the executors or make changes in legacies, whether by addition or deletion but that is by no means their only use. As a general rule, substantial changes are best achieved by means of a new Will and codicils are more
Produced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance in relation to parties who are, or may be presumed to be, acting in concert for the purposes of The City Code on Takeovers and Mergers (the Code). In particular the
This Practice Note considers the doctrine of forum non conveniens, also referred to as the appropriate forum or the proper place for a dispute to be determined. This doctrine is of relevance when determining whether the courts of England and Wales have jurisdiction to hear a dispute and is applied
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