Affidavit of Verification in UK Law

Leading Cases
  • Kammins Ballrooms Company Ltd v Zenith Investments (Torquay) Ltd
    • House of Lords
    • 14 Jul 1970

    In my opinion that cogent reasoning of a strong court is applicable and should be applied in the present case to the construction of the phrase "no application … shall be entertained" in section 29(3). The provision is solely for the benefit of landlords and not for the benefit of other suitors or the rest of the Queen's subjects, and it has no discernible public policy for its object.

    In this context "waived" means that the party has chosen not to rely upon the non-compliance of the other party with the requirement, or has disentitled himself from relying upon it either by agreeing with the other party not to do so or because he has so conducted himself that it would not be fair to allow him to rely upon the non-compliance.

    This arises in a situation where a person is entitled to alternative rights inconsistent with one another. If he has knowledge of the facts which give rise in law to these alternative rights and acts in a manner which is consistent only with his having chosen to rely on one of them, the law holds him to his choice even though he was unaware that this would be the legal consequence of what he did.

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Legislation
  • Court of Chancery (Ireland) Regulation Act 1850
    • UK Non-devolved
    • January 01, 1850
    ......S-V . Verification of Petition. V Verification of Petition. . V. And be it enacted, That ery Petition to be presented under this Act may be verified by Affidavit annexed thereto or subscribed at the Foot thereof in the Form or to the ......
  • The Insolvency (Amendment) Rules 2010
    • UK Non-devolved
    • January 01, 2010
    ......(3) In paragraph (3), for “affidavit” substitute “witness statement”. SCH-1.22 . 22. Amendments to Rule ...SCH-1.44 . 44. Amendment to Rule 2.29 . (1) Rule 2.29 (verification and filing) is amended as follows. . (2) In paragraph (7) omit “and ......
  • Railway Administration Order Rules 2001
    • UK Non-devolved
    • January 01, 2001
    ...... . PART 2 . RAILWAY ADMINISTRATION PROCEDURE . . 2.1 . Affidavit to support petition . . . 2.2 . Independent report on company's ... Notice requiring statement of affairs . . . 3.2 . Verification and filing . . . 3.3 . Limited disclosure . . . 3.4 . Release from ......
  • Insolvency Rules 1986
    • UK Non-devolved
    • January 01, 1986
    ...... CHAPTER 1 . APPLICATION FOR, AND MAKING OF, THE ORDER . Affidavit to support petition . [FORM 2.1] 2.1.—(1) Where it is proposed to apply .... Verification and filing . FORM 2.9] 2.12.—(1) The statement of affairs shall be in ......
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Books & Journal Articles
  • Gauging the effectiveness of US identity theft legislation
    • Nbr. 13-1, January 2006
    • Journal of Financial Crime
    • 56-64
    Purpose: To examine identity theft in the United States and to provide an overview and assessment of recent legislation designed to assist identity theft victims and punish offenders. Design/metho...
  • ISSUES CONCERNING COMPLIANCE
    • Nbr. 4-2, April 2000
    • Journal of Money Laundering Control
    • 190-202
    In preparing this report, the compliance sub‐group has set out to (a) summarise the current compliance regime as a matter of law and practice, (b) identify particular problem areas within that regi...
    ......104.5 Independent verification by bank of source of funds. Once a proposed new customer has been ...3.3. (175) CPR Part 32 Practice Direction, paras 4.2 (affidavits), 18.2 (witness statements). (176) But, exceptionally, such identification ......
  • The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria. An overview
    • Nbr. 22-3, July 2019
    • Journal of Money Laundering Control
    • 417-433
    Purpose: This paper aims to evaluate the recent steps and enforcement mechanisms employed in Nigeria to combat money laundering and terrorism financing to give a clear and deeper insight to the pot...
  • Children's Sexuality and the New Information Technology: a Foucaultian Approach
    • Nbr. 3-1, March 1994
    • Social & Legal Studies
    ...... One government affidavit in support of a search warrant in ’Operation Longarm’ states ... access directly, primarily through some sort of age verification scheme. These devices also impose . 136 affirmative burdens on ......
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Law Firm Commentaries
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