The following Corporate Crime Q&A provides comprehensive and up to date legal information covering:
In answering this query, it has been assumed that this question refers to a request made under section 29 of the Data Protection Act 1998 (DPA 1998) and the requestor therefore is not the data subject.
Unless an exemption applies, a data controller must not disclose personal data to third parties contrary to the non-disclosure provisions of the DPA 1998. See Practice Note: Exemptions to the DPA 1998. The 'non-disclosure provisions' includes:
the first data protection principle (fair and lawful processing), except for the requirement to satisfy one or more of the conditions for processing (DPA 1998, Sch 2 and 3)
the second (purposes), thi
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What is rescission of a contract?The remedy of rescission is available to a party whose consent, in entering into a contract, has been invalidated in some way:•the effect of rescinding a contract is to extinguish it and restore the parties to their pre-contractual positions•the main grounds of
Who is a fiduciary?There is no comprehensive list of the relationships which give rise to the existence of fiduciary duties under common law. Some relationships are automatically fiduciary, eg those between trustee and beneficiary, solicitor and client, principal and agent, business partner and
A certificate of title (also known as a certificate on title) is a particular species of report on title.When solicitors are instructed to investigate title to land (for instance, when land is being acquired or offered up as security), they will write a report on title for their client, which sets
Background to the Single RulebookHistorically, the European Commission (Commission) favours using Directives (rather than Regulations) to set out its legislation in respect of the financial services sector. However, Directives, allowing Member States greater flexibility in how they implement
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