Letter of Wishes in UK Law
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The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
...... in a document from the settlor relating to the trust such as a letter" of wishes—(a) the individual’s country of residence;(b) the individual\xE2"......
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
...... in a document from the settlor relating to the trust such as a letter of wishes. . (6) Information requested under paragraph (5) must be ......
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022
...... the settlor relating to a trust or similar arrangement (such as a letter of wishes), or . (c) (c) having regard to all the circumstances, B might ......
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Criminal Justice and Courts Act 2015
...... course of post it would be delivered within that period, in a letter duly addressed to that officer and either registered or sent by the ... with an order or action to which this section applies and wishes to question its validity, the person may make an application to the High ......
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Civil Procedure Rules 1998
......) A party must make an application in accordance with Part 23 if he wishes to obtain judgment under this rule in a case to which paragraph (2) does ... by giving notice in writing (such as in a statement of case or by letter) . . (3) Where the only remedy which the claimant is seeking is the ......
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The Court of Protection Rules 2007
...... Any person who is notified of an application for permission and who wishes to take part in the permission hearing must file an acknowledgment of ... Where a person to be examined is out of the jurisdiction – letter of request Where a person to be examined is out of the jurisdiction – ......
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The Town and Country Planning (Development Management Procedure) (England) Order 2015
....... Appeals . 37 . (1) An applicant who wishes to appeal to the Secretary of State under section 78 of the 1990 Act must .... SCHEDULE 1 Article 11 and 39 . Letter to be sent to applicant on receipt of application . Annotations: ......
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Children Act 1989
......, a court shall have regard in particular to—(a) the ascertainable wishes and feelings of the child concerned (considered in the light of his age ... personally to him, or being sent by post to him in a registered letter or by the recorded delivery service at his proper address. . (9) Any such ......
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Rules of the Supreme Court (Revision) 1965
......, the Admiralty Registry and every district registry in which the letter and number of, and other details relating to, a cause or matter are .... (4) Where a person wishes to serve notice of a writ in any country— . (a) through the judicial ......
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The Civil Legal Aid (Procedure) Regulations 2012
...... within paragraph 31A(2) (a) of Part 1 of Schedule 1 to the Act;(b) wishes to be joined as a party to those proceedings; or(c) is contemplating .... (11) A letter or report from an appropriate health professional confirming that that ......
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