An inspector1 may, for the purposes of investigating whether, in the case of any occupational pension scheme2, the occupational scheme provisions3 are being, or have been, complied with4, at any reasonable time enter premises liable to inspection5. An inspector may, for the purposes of investigating whether, in the case of a stakeholder scheme6 specified provisions7 are being, or have been, complied with, at any reasonable time enter premises liable to inspection8. An inspector may, for the purposes of investigating whether, in the case of any trust-based personal stakeholder scheme9, the trust-based scheme provisions10 are being, or have been, complied
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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
What is a res judicata?A res judicata is a decision given by a judge or tribunal with jurisdiction over the cause of action and the parties, which disposes, with finality, of a matter decided so that it cannot be re-litigated by those bound by the judgment, except on appeal.Final judgments by
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small amounts of money paid to public officials or others as a means of ensuring that they perform their duty, whether more promptly or at all. In some
Deceit—what is it?A deceit occurs when a misrepresentation is made with the express intention of defrauding a party, subsequently causing loss to that party.The elements of a claim in deceit are:•a clear false representation of fact or law•fraud by the maker, in the sense that they knew that the
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