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PRACTICE NOTES
This Practice Note explains how the defence can apply to recover costs from a prosecutor following an unsuccessful criminal prosecution under section 19 of the Prosecution of Offences Act 1985 (POA 1985). Where a party to criminal proceedings incurs costs as a result of another party’s unnecessary or improper act or omission, the criminal courts may make an order that those costs be paid by the party that acted unnecessarily or improperly. An acquitted defendant may seek costs on this basis, but successful applications are very rare given the very high threshold that must be met. An award of costs on this basis differs from a defendant's costs order made under POA 1985, s 16 and from a wasted costs order made against lawyers under POA 1985, s 19A. See Practice Notes: Recovering acquitted defendants' costs in criminal proceedings and Wasted costs in criminal proceedings. The basis of a costs order under POA 1985 s 19 The courts’ power to make such a costs order is found
PRACTICE NOTES
ARCHIVED: this Practice Note is no longer maintained as it covers the implementation of EU free movement law in the UK prior to IP completion day, on which date domestic legislation implementing EU free movement law was revoked, subject to certain savings and modifications. For further details, including of the relevant savings and the position of CJEU case law, see Practice Note: Brexit and the end of EU free movement law in the UK. The Practice Note has been retained in archived form for historical interest, because EU law as previously implemented in the UK remains relevant in certain limited situations. For historical versions of the Immigration (European Economic Area) Regulations 2016, SI 2016/1052, including immediately prior to revocation, see Legislation.gov.uk. For the ongoing development of EU free movement law in EU Member States, see: Immigration, employment & share incentives (EU Law)—overview. This Practice Note looks at applications for entry clearance as a posted worker under the Vander Elst criteria and similar criteria for Swiss-posted workers. These concern the right of
PRACTICE NOTES
The Immigration Rules, Appendix FM sets out family visa routes for partners, children and parents. Separate appendices set out rules for adopted children, bereaved partners and victims of domestic abuse. Appendix FM applications for leave as a partner, parent or child are usually treated as including an inherent human rights claim (eg at Immigration Rules, Appendix AR, para AR3.2(c)(viii)). For more information see Practice Notes: Article 8 ECHR in immigration applications and Applying for leave outside the Rules. For information about applying for leave as a partner see: Partners—overview and for information about applying for leave as a child see: Children—overview. This Practice Note covers applications under Appendix FM for entry clearance and limited and indefinite leave as the parent of a child in the UK. This route has requirements based on the immigration status of the UK-based child and the relationship between the child and their parent. There is a five-year route to settlement for applicants who meet financial and English language eligibility rules, where leave will be granted with the right
PRACTICE NOTES
This Practice Note covers applications for leave to remain outside the Immigration Rules, including information to inform decisions about which application procedure to use, how to approach validity issues and challenging refusal decisions. Key resources at a glance Resource type Reference Legislation Section 3(1)(b) of the Immigration Act 1971 (IA 1971) Application forms UK visa and immigration application forms (collection) Fee waiver application form Requesting a fee waiver (GOV.UK) Home Office guidance Leave outside the Immigration Rules: caseworker guidance Discretionary leave: caseworker guidance Human rights claims on medical grounds: caseworker guidance Chapter 08–appendix FM family members: caseworker guidance Family life (as a partner or parent) and exceptional circumstances Private life: caseworker guidance Requesting leave outside the Rules Section 3(1)(b) of the Immigration Act 1971 (IA 1971) gives the Secretary of State for the Home Department (SSHD) the power to grant leave for either a limited or for an indefinite period. A grant of limited leave can be subject to certain conditions
PRACTICE NOTES
This Practice Note looks at the process of seeking the court’s permission to adduce expert evidence under CPR 35 and provides guidance on what to consider prior to applying, when and how to apply for permission and what the court will consider when determining whether to grant such permission. It sets out practical tips for those seeking permission to adduce expert evidence and for those opposing; for those seeking to challenge an order granting their opponent permission to call an expert and revoking permission for expert evidence. The Practice Note also considers compliance with directions (including the sanctions that apply under CPR 35.13 for defaulting and practical tips to avoid a breach), issues surrounding the other side’s failure to adduce expert evidence and co-operation between parties in relation to expert evidence. This Practice Note should be read in conjunction with Practice Note: Expert evidence—general considerations. Which provisions should I have in mind when considering expert evidence? Expert witnesses, and those instructing them, are expected to have regard to: • CPR 35 and all relevant CPR
PRACTICE NOTES
STOP PRESS: A revised version of the National Planning Policy Framework was published on 17 August 2026. This content is being reviewed in light of the revised version. Context Pursuant to section 57 of the Town and Country Planning Act 1990 (TCPA 1990), planning permission is required for ‘the carrying out of any development of land’. ‘Development’ is defined in TCPA 1990, s 55(1) as: • the carrying out of building, engineering, mining or other operations in, on, over or under land, or • the making of any material change in the use of any buildings or other land Planning permission is therefore required for operational development and material changes of use. See Practice Notes: Operational development and Material change of use. Who can apply for planning permission? Anyone can make a planning application for the development of land; the applicant does not need to own the land to which the application relates. However, the applicant must inform freehold and leasehold owners of the land to which the application relates before submitting the planning application,
PRACTICE NOTES
This Practice Note explains the procedure for applications concerning the release of cash detained under the Proceeds of Crime Act 2002 (POCA 2002). It covers applications by the person from whom the cash was seized, applications by third-party owners, the treatment of interest accrued on seized cash, compensation for wrongful detention of cash and the costs principles applicable in magistrates’ court proceedings. For information on how cash is detained, see Practice Note: Cash seizure and detention. Application by the person from whom the cash was seized When cash has been seized and detained under sections 294 and 295 of the Proceeds of Crime Act 2002 (POCA 2002), an officer (ie an immigration officer, HMRC officer, officer of the Serious Fraud Office (SFO), police officer or an accredited financial investigator) may, after notifying the magistrates’ court, release it, or any part of it if they are satisfied that the conditions for detention under POCA 2002, s 295 no longer apply and therefore detention can no longer be justified. However, where this does not occur, applications
PRACTICE NOTES
From 1 April 2013, the PRA and the FCA replaced the FSA. From 1 April 2013, in addition to the need to identify which regulator is relevant to the firm's activities and potentially seeking dual authorisation from the PRA and FCA, firms have had to consider the concept of PRA-regulated activities, for which permissions are needed, as well as regulated activities for which FCA permissions are needed. For more information see: Regulated activities—specified activities and investments—overview, Prudential Regulation Authority—supervisory approach—deposit-takers and Prudential Regulation Authority—supervisory approach—insurers One of the changes from 1 April 2013, and outlined in the FCA publications CP12/24, CP12/26 and PS13/05, was the change to the way a firm should apply to vary or cancel its authorisation or Part 4A permissions, or to vary or cancel requirements that are imposed on it by the PRA or FCA. Firms use the Connect system, whether it relates to authorisation and permissions from the PRA or the FCA. Dual-regulated firms apply to the PRA, which refers to the FCA as appropriate. A firm regulated only by
PRACTICE NOTES
Important note—Archived Practice Note: this Practice Note is no longer updated as it relates to the position prior to the introduction of simplified Immigration Rules and procedures at and before the end of the Brexit transition period. It has been retained in archived form for historic interest. There are a number of Immigration Rules relating to the validity of an application for leave to remain. These are set out in the Immigration Rules, Part 1, para 34. If an application is not validly made it is treated as having never been made. After a gradual roll-out of online procedures across various immigration categories, since November 2018 the vast majority of applications are now made online. Prior to the move to online forms, it was not uncommon for there to be issues as regards the validity requirements, eg problems with payment being taken, or with photographs. Such problems could have very serious consequences, as if an application is returned as invalid after a person’s leave has expired, they are
NEWS
Law360, Expert analysis: On 1 November 2024, the Financial Conduct Authority (FCA) published finalised guidance on the prudential assessment of acquisitions and increases in control in certain UK-authorised financial services firms. This article provides background to the UK change-in-control regime and summarise the key takeaways from the guidance for both UK-authorised firms and those considering acquiring or increasing control in UK-authorised firms. Written by Mark Chalmers, counsel at Davis Polk & Wardwell LLP.
PRACTICE NOTES
This Practice Note focuses on how in-house lawyers can apply operational thinking in practice—approaching it as a mindset, a set of behaviours and a way of connecting with the rest of the organisation. It explains how to use operational thinking in the way you work with colleagues and contribute to results. Other aspects of operations are covered in Practice Notes: • Managing operations for in-house lawyers—core concepts • Managing operations for in-house lawyers—process management and value chain • Managing operations for in-house lawyers—measurement and improvement You can assess your understanding of operations using: Understanding operations—checklist, which suggests practical, role-based actions to help improve your knowledge of how your organisation operates and how the legal team can support operational effectiveness. Operations thinking as a mindset Operations thinking isn't a technique you apply occasionally—it's a lens through which you see your work and your organisation. You should be habitually asking questions like: • who is the customer for this work and what do they need? • what happened before this reached me
PRACTICE NOTES
The Food Safety and Hygiene (England) Regulations 2013 (FSH(E)R 2013), SI 2013/2996 apply in relation to England only. All enforcement action pertaining to food safety and food hygiene is taken under the regulations. For an introduction to the scope of FSH(E)R 2013, see Practice Note: Food Safety and Hygiene (England) Regulations 2013—an introductory guide. Who do the FSH(E)R 2013 apply to? The FSH(E)R 2013, SI 2013/2996 apply principally to 'food businesses' and 'food business operators'. Regulation 3 creates the presumption that specified food is intended for human consumption. The definitions of a ‘food business’ and a ‘food business operator’ are laid down in Article 3 of Assimilated Regulation (EC) 178/2002 of the European Parliament and of the Council of 28 January 2002 laying down the general principles and requirements of food law, establishing the European Food Safety Authority and laying down procedures in matters of food safety. A 'food business' means any undertaking, whether for profit or not, and whether public or private, carrying out any of the activities related