Circumstantial Evidence in UK Law
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Case Note: Lynton Exports (Alsager) Ltd v Revenue And Customs Commissioners [2022] UKFTT 00224 (TC)
... ... provision of detailed taxpayer evidence (including as to market ... opportunities and market characteristics) can ... question. It is possible to infer relevant facts from ... circumstantial evidence, but that circumstantial evidence must ... exist and be presented ... ...
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Fraudlent Claim - UK Insurance Ltd v Gentry
... ... facts, with Teare J acknowledging that "There is rarely direct evidence of fraud. Where there is no direct evidence of fraud it can only be ed from circumstantial evidence", with particular assistance often being gained from ... ...
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National Bank Trust v Ilya Yurov: "a Ponzi scheme with a fancy name" – Proving Fraud in the English Courts
National Bank Trust v Ilya Yurov & Ors [2020] EWHC 100 (Comm) provides a useful insight to the English Court's approach to pleading and evidencing fraud, emphasising the importance of properly part...... ... the importance of properly particularised claims and documentary evidence ... The English Court rightly adopts a rigorous approach to allegations ... Circumstantial evidence ... Circumstantial evidence is cumulative in nature and is ... ...
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Contracts - Employee Entitled to Summary Judgment for Bonus Payment
... ... for this sum without the court hearing all relevant circumstantial evidence. Further, it was suggested that the employee had, by his conduct, ... ...
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It's Not Just Galbraith
... ... ancillary weapon - certainly in cases focused on ... circumstantial evidence - is R v Goddard (G) & ... Fallick (F) [2012] EWCA Crim 176 ... ...
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Significant UK Ruling On The Contours Of Criminal Liability For Human Rights Abuses Occurring In Overseas Supply Chains
... ... Customs and Excise by evidence tendered to them to have been made ... or produced wholly or in part in ... circumstantial evidence could be relied upon, there still needs to ... be sufficient ... ...
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Can An Employer Rely On An Anonymous Witness?
...The evidence of witnesses is often crucial to an investigation, ... particularly in ... accuracy, any circumstantial evidence, and whether the witness has ... suffered at the hands of the ... ...
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Expanded Inquest Scope After Judicial Review
... ... excluded the circumstantial evidence, including the insurance ... policy issue, from scope ... ...
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Damage By Tenants And The Meaning Of 'Malicious' In A Property Insurance Context
... ... Here, the circumstantial evidence available led to an inference that the tenants had not intended ... ...
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Proof And Duty To Warn - Contact (Print And Packaging) v Travelers Insurance
... ... Similar issues arose because the insured did not call evidence from a number of witnesses who might have provided relevant evidence ... , that he could here find the case proven on the basis of circumstantial evidence. Both sides criticised each other for failing to undertake ... ...
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