nationality checking service

162 results for nationality checking service

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  • McCreaner v Ministry of Justice, Court of Appeal - Queen's Bench Division, March 07, 2014, [2014] EWHC 569 (QB)

    1. This is a claim for damages by a former prisoner. He contends that following the Supreme Court judgment in Noone [2010] UKSC 30; [2010] 1 WLR 1743, he was not released under home detention curfew (``HDC'') as he should have been, through the fault of the Ministry of Justice. HDC is a scheme whereby prisoners are released early on curfew, which...

    ..., and from Deborah Martin, who was employed by HM Prison Service for many years and at the relevant time worked as the offender ... for him to give them information on his home address for checking by probation. At that point it assumed a responsibility to him ... reasonable diligence refer him to the Immigration and Nationality Directorate to have his nationality checked. He claimed damages ...

  • Energy Venture Partners Ltd v Malabu Oil and Gas Ltd, Court of Appeal - Commercial Court, July 17, 2013, [2013] EWHC 2118 (Comm)

    1. In this claim, the Claimant, Energy Venture Partners Ltd (``EVP'' or ``the Claimant''), a company registered under the laws of the British Virgin Islands, seeks payment of fees allegedly due to it from the Defendant, Malabu Oil and Gas Ltd (``Malabu'' or ``the Defendant''), a company registered under the laws of Nigeria, in relation to the sale

    ...$ (``$'') 200 million to EVP in respect of its fees for services provided in connection with the sale of the OPL Assets. In the ... he had been unaware of the identity and therefore the nationality of the shareholders and directors of Malabu. 23. Mr. Gbinigie ...Upon checking once more all the facts, I shall send to you my statement of ...

  • Group Seven Ltd & Anor v Nasir & Ors, Court of Appeal - Chancery Division, October 06, 2017, [2017] EWHC 2466 (Ch)

    1. These proceedings arise out of a substantial fraud whereby Allseas Group SA (``Allseas'') was defrauded out of a large sum of money, €100 million. The fraud was followed by an attempt to launder the proceeds of the fraud using the client account of a firm of solicitors in London, Notable Services LLP (``Notable''). The attempt at money launderin...

    ... Francis Bacon (instructed by Caytons Law) for Notable Services LLP, Mr Landman and Mr Meduri. Clive Freedman QC and Michael Ryan ...Mr Meduri emailed Mr Landman to say that Notable was checking what information was missing and that it needed to have all ... beneficial owner of Larn was said to have Portuguese nationality. . 359. The client profile referred to a corporate resolution of ...

  • Taskiran v The Secretary of State for the Home Department, Court of Appeal - Administrative Court, October 30, 2017, [2017] EWHC 2679 (Admin)

    1. This is the judgment of the court. The Claimant (`C') challenges his detention by the Defendant (`the Secretary of State') pending his deportation. He has been detained since 16 December 2016 (when the custodial term of his most recent sentence came to an end). He is still detained. According to a pre-action protocol letter sent by his solicit...

    ...6. On 6 February 2002, C's Turkish nationality was withdrawn, apparently by Turkish Cabinet Ministers. He ..., and was willing to return to Turkey to do his military service. C refused to co-operate with the Secretary of State's attempts ... 5 December, a release referral was drafted and ready for checking. It was sent to the SEO inbox that day. The caseworker asked RL ...

  • Olatinwo v Qualitycourse Ltd (t/a Transline Group), Court of Appeal - United Kingdom Employment Appeal Tribunal, August 14, 2017, [2017] UKEAT 0075_17_1408

    The Employment Tribunal did not sufficiently consider and apply section 39(2), section 13(1) and section 136(2) and (3) of the Equality Act 2010 in respect of the actions and words of the Respondent's Compliance Team and the Respondent's Regional Manager; in the light of its primary findings of fact it was necessary for the Employment Tribunal to c...

    ... passport belongs to that person and take particular care checking the passport photograph if the passport is a number of years ... Parish did a check with the Home Office online checking service but he did not complete the form correctly. He did not tell the ... one of less favourable treatment on the grounds of nationality. In paragraph 3, it referred to a paragraph of the ET1 claim ...

  • Chuck, R (on the application of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, March 27, 2015, [2015] EWHC 1103 (Admin)

    J U D G M E N T1. JUDGE WALDEN-SMITH: This is the application for permission to judicially review the Secretary of State for the Home Department ("the Secretary of State") brought on the application of Mr Stephen Chuck ("Mr Chuck") for both the decision to detain him pending deportation and the decision to deport. 2. At the commencement of the hea...

    ... the Treasury Solicitor, provided the acknowledgement of service and summary grounds of defence on 22 August 2014, there having ... by Mr Chuck, but no evidence was provided of his nationality, and the checks of the UK Passport Office by the Secretary of ...63. The checking of visitor records and the wet fingerprints were taken in August ...

  • Jimenez, R (on the application of) v The First Tier Tribunal (Tax Chamber) & Ors, Court of Appeal - Administrative Court, October 20, 2017, [2017] EWHC 2585 (Admin)

    1. Permission to bring these proceedings for judicial review was limited to one ground which raises an issue of statutory construction on the jurisdiction of the Second Respondent (the Revenue - who I shall refer to in the singular) to give a notice under Schedule 36 to the Finance Act 2008 (Schedule 36) to the Claimant in Dubai. 2. The Claimant su...

    ... the inspection is reasonably required for the purpose of checking that person's tax position. . 10. The first type of information ...The relevance of nationality . 30. In the Grounds, Detailed Grounds of Opposition and the .... 185. Further, Part 5 clearly contemplates service on persons anywhere in the world. Section 243(2) states that the ...

  • Rasheed, R (On the Application Of) v Secretary of State for the Home Department (Rev 1), Court of Appeal - Administrative Court, July 16, 2015, [2015] EWHC EWHC 2052 (Admin)

    1. In this judicial review claim the Claimant seeks an order quashing a decision of 2 October 2013 to declare null and void the grant to him of British citizenship. That decision was taken by the Defendant on the basis that in and after 2001, when he arrived in the UK and claimed asylum, the Claimant deceived the Defendant by pretending to be some...

    ... made in the context of Chapter 55 of the Defendant's Nationality Caseworking Instructions on deprivation and nullity of British ...There was an impact due to the late service of the Skeleton Argument and hearing bundle, which I received ... Assessment Unit at the British Embassy in Jordan for checking with the relevant authority in Iraq. The records before the ...

  • Afzal v East London Pizza Ltd (t/a Dominos Pizza), Court of Appeal - United Kingdom Employment Appeal Tribunal, April 13, 2018, [2018] UKEAT 0265_17_1304

    The Claimant was dismissed when he failed to produce evidence of an in-time application which extended his right to work. He was not afforded an opportunity to appeal. The Employment Judge decided that it was not unfair to dismiss the Claimant without affording him the opportunity to appeal because, against the immigration background, there was `

    ... Provisions of the Immigration, Asylum and Nationality Act 2006 and the Immigration (Restrictions on Employment) Order ... Verification Notice issued by the Home Office Employer Checking Service, which indicates that that person named in it is allowed ...

  • Belfken, R (On the Application Of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, July 19, 2017, [2017] EWHC 1834 (Admin)

    1. The Claimant is a 27 year old Moroccan national. On 5 March 2005, at the age of 15, the Claimant entered the United Kingdom. Shortly after his arrival, he claimed asylum. This claim was refused, but the Claimant was granted Discretionary Leave to Remain until his 18th birthday. For reasons which I explain below, on 4 February 2008, the Claimant

    ... or evidence to support the subject's Moroccan nationality this should be forwarded to RGDU''. . iii) The third application ...The Secretary of State's acknowledgment of service and summary grounds of defence were filed on 14 February 2017 ... authorities use to identify a person as Moroccan, namely checking their fingerprints against the Moroccan database, has failed. The ...

  • The Immigration and Nationality (Fees) Regulations 2016

    The Secretary of State makes the following Regulations with the consent of the Treasury(1) , in exercise of the powers conferred by sections 68(1) , (7) , (8) and (10) , 69(2) , and 74(8) of the Immigration Act 2014(2). These Regulations are made pursuant to the Immigration and Nationality (Fees) Order 2016(3). Citation, commencement and exten...

    ...section 37 , 38 , 76 or 81 of the Social Services and Well-being (Wales) Act 2014(23);. “biometric immigration document” has the same meaning as ...“premium immigration status checking" service” means the real time checking service which allows organisations to confirm an individual\xE2"...

  • Nayak v Royal Mail Group Ltd (Unfair Dismissal), Court of Appeal - United Kingdom Employment Appeal Tribunal, February 15, 2016, [2016] UKEAT 0011_15_1502

    1. This case came before me for a full hearing at which Mr Sampath Nayak appealed against a decision of the Employment Tribunal (``ET''), sitting in Edinburgh in February 2015, in which the written reasons were sent to parties on 17 April 2015. The ET comprised Employment Judge J G d'Inverno, sitting alone. Ms J Paton, solicitor appeared on behal...

    ... confirmation from the home office through its employer checking service in relation to the claimant's right to work in the UK. ... (sections 15 - 25 of the Immigration, Asylum and Nationality Act 2006) in that they had no statutory duty to make further ...

  • The Immigration (Residential Accommodation) (Prescribed Requirements and Codes of Practice) Order 2014

    The Secretary of State, makes the following Order in exercise of the powers conferred by sections 24(2) , (4) , (7) and (8) , 26(2) , (4) , (7) and (8) , 29(3) and (6) , 32(6) , 33(5) , 34(1) and 37(1)(1) of the Immigration Act 2014(2). In accordance with section 32(6) of that Act a draft code of practice for the purposes of Chapter 1 of Part

    ...“document” means an original document;. “Landlord Checking Service” means the enquiry and advice service for landlords and ... containing the holder’s personal details including nationality;. (ii) any page containing the holder’s photograph;. (iii) any ...

  • The Immigration and Nationality (Fees) Regulations 2018

    The Secretary of State makes the following Regulations with the consent of the Treasury, in exercise of the powers conferred by sections 68(1) , (7) , (8) and (10) , 69(2) , and 74(8)(a) , (b) and (d) of the Immigration Act 2014(1). These Regulations are made further to provision in the Immigration and Nationality (Fees) Order 2016(2). Citatio...

    ...section 74(1) of the Social Services and Well-being (Wales) Act 2014(15);. “biometric immigration document” has the same meaning as ...“premium immigration status checking" service” means the real time checking service which allows organisations to confirm an individual\xE2"...

  • Shindler & Anor v Chancellor of the Duchy of Lancaster & Anor, Court of Appeal - Administrative Court, April 28, 2016, [2016] EWHC 957 (Admin)

    2. In these proceedings the claimants, Harry Shindler MBE and Jacquelyn MacLennan, seek permission to challenge the legality under EU law of section 2, European Union Referendum Act 2015 (``the 2015 Act'') which makes provision for the franchise in the forthcoming referendum on whether the United Kingdom should remain a member of the European Union...

    ...In 2014, Mr Shindler was awarded an MBE for his services to Anglo-Italian relations. His name last appeared in the United ...Every person holding the nationality of a Member State shall be a citizen of the Union. Citizenship of ...They have no straightforward means of checking the previous residence status of British citizens who have been ...

  • Detention Action v First-Tier Tribunal (Immigration and Asylum Chamber) & Ors, Court of Appeal - Administrative Court, June 12, 2015, [2015] EWHC 1689 (Admin)

    1. In most cases when the Secretary of State for the Home Department (`the SSHD') refuses an application for asylum, there is a right of appeal before removal takes place. The appeal is determined by the First-tier Tribunal (Immigration and Asylum Chamber) - `the FTT'. The unsuccessful applicant is the Appellant, the SSHD is the Respondent. From th...

    ... will have to accomplish in the 7 working days between service of the SSHD's refusal of asylum and the substantive hearing of e appeal. They include:. i) Checking whether the general detention criteria have been properly ...``Section 106(1A) [the provision of the Nationality, Immigration and Asylum Act 2002 which gave the Lord Chancellor ...

  • Kimathi & Ors v The Foreign And Commonwealth Office, Court of Appeal - Queen's Bench Division, August 02, 2018, [2018] EWHC 2066 (QB)

    Mr Guy Mansfield QC, Mr Neil Block QC, Ms Clare Brown, Mr Niazi Fetto, Mr Simon Murray, Mr Mathew Gullick, Mr Richard Wheeler, Mr Jack Holborn and Mr Stephen Kosmin (instructed by Government Legal Department) for the Defendant Hearing dates: 19-22 June 2018, 25-29 June 2018, 2 August 2018. - - - - - - - - - - - - - - - - - - - - - Mr Justice Ste...

    ...Many members of the colonial service contributed to establishing the institutions that underpin Kenya ... been taken from the witness, the Defendant agreed that checking the accuracy of the statement with the witness and producing a ... subject by virtue of Section 1(1) of the British Nationality Act 1948. The Defendant admits that the citizens of the United ...

  • Hod, R (on the application of) v The Secretary of State for the Home Department, Court of Appeal - Administrative Court, June 09, 2015, [2015] EWHC 1594 (Admin)

    1. On the 26th November 2007 the Claimant pleaded guilty and was sentenced by the Crown Court at Lewes to 12 months imprisonment for possessing a false identity document. The judge recommended him for deportation, it being clear that he was a foreign national. Whilst in custody he was served with a notice of an intention to deport him. 2. The ele...

    ... to accommodation arranged by the National Asylum Support Service. His release came about in somewhat complex circumstances ...Year Nationality Name Further detail . 2003 Sierra Leone - S.S. - fingerprinted ... no record of his birth in their country - even after checking the 13 different names Mr [E] has provided to us. A couple of ...

  • Gureckis, R (On the Application Of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, December 14, 2017, [2017] EWHC 3298 (Admin)

    1. These three linked claims for judicial review have been selected as test cases in which to consider the lawfulness of the Defendant's policy, and its application, to EEA (European Economic Area) nationals found sleeping rough in the United Kingdom (``UK''). The version of the policy challenged in these claims was contained in the Defendant's gu...

    ...``Case was referred to CIO Greenbank who authorised service .. IS151A (EEA) and detention. It was evident that subject had ... who were rough sleepers, either on the ground of nationality or as people who were homeless and did not have property rights. ... that, contrary to the commission's submissions, the checking of compliance with the conditions laid down by Directive 2004/38 ...

  • R (on the application of Tigere) (Appellant) v Secretary of State for Business, Innovation and Skills (Respondent)

    ...You are free to use the National Health Service and the social services and other services provided by local ... Bulgarian society, to pay fees on account of their nationality and immigration status was not justified. . 32. Nowhere in that ..., Mr Williams draws attention to the possibility that checking whether an applicant had been through the UK school system . ...

  • Khan, R (on the application of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, July 23, 2014, [2014] EWHC 2494 (Admin)

    1. This claim is brought by Azmat Rauf Khan (the Claimant) who challenges decisions of the Secretary of State for the Home Department (``SSHD'' or ``the Defendant''). The first is a decision (``the section 10 decision'') pursuant to section 10 of the Immigration and Asylum Act 1999 (``the 1999 Act'') to remove the Claimant from the United Kingdom a...

    .... 2. Directions were made for the service of an amended claim form and grounds for judicial review and ...UKBA staff were checking each person's entitlement to work and were then issuing separate ... statutory right of appeal under section 82(1) of the Nationality, Immigration and Asylum Act 2002 (``the 2002 Act'') ``..after you ...

  • Adams & Ors v Atlas International Property Services Ltd & Ors, Court of Appeal - Queen's Bench Division, December 05, 2016, [2016] EWHC 3120 (QB)

    1. The Claimants were purchasers of properties in Spain who paid the purchase price, but did not acquire title to their properties. They now sue the English agents and the Spanish lawyers who were involved in the purchases, alleging negligence, breach of fiduciary duty and unlawful means conspiracy. 2. These two actions concern 10 apartments or c...

    ... In particular, he said that checking for a mortgage is one of the first things he would do.). (5) A preliminary sales contract, or ...``The person who is close to the buyers are the agents, .. , who have the same nationality as the people who buy. They are the people who are the masters of the advice that is given to the ...

  • Benjamin & Anor, R (on the application of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, July 11, 2016, [2016] EWHC 1626 (Admin)

    1. The Claimants seek judicial review of the Defendant's refusal, in 2013, to grant an EEA family permit or entry clearance to enable Mrs Benjamin to enter and reside in the United Kingdom (``UK'') with her husband, Mr Benjamin, and their children. Mr Benjamin and their children are British citizens, but Mrs Benjamin is a Kenyan national. The fami...

    ... (``TFEU'') establishes that every person holding the nationality of an EU Member State shall be an EU citizen, and, in that ... by absences of a longer duration for compulsory military service, or by one absence of a maximum of twelve consecutive months for ... of art.1 of Protocol No 20, consists, in particular, in checking whether the person concerned is in possession of the documents ...

  • Chaparadza, R (On the Application Of) v Secretary of State for the Home Department, Court of Appeal - Administrative Court, May 24, 2017, [2017] EWHC 1209 (Admin)

    a) The Defendant's failure to serve notice of a decision made in October 2011in respect of an application to vary his leave to remain. The Claimant claims that the result of that failure is that his leave to remain continued by the operation of s.3C of the Immigration Act 1971 (``the 1971 Act'') up to and beyond a period of detention to which he wa...

    ... maintained at that stage that there had been proper service of the 2011 decision. 10. Permission to seek judicial review was ... with regulations made under section 105 of the Nationality, Immigration and Asylum Act 2002; or where no such notice is ... to me that the daily rate provides a useful guide in checking that the overall award is not out of step with other cases. F. ...

  • The Centre for Advice On Individual Rights In Europe v The Secretary of State for the Home Department & Anor, Court of Appeal - Administrative Court, July 21, 2017, [2017] EWHC 1878 (Admin),[2017] WLR(D) 502

    1. The Claimant is a law centre and registered charity which seeks to promote awareness and enforcement of the EU and ECHR rights of individuals who require its assistance. There is no issue as to its standing in these proceedings. The first Defendant is the Secretary of State for the Home Department, (``SSHD''). The SSHD has responsibility for the...

    ...Julian Milford (instructed by Directorate of Legal Services) for the Second Defendant. Hearing date: 3 May 2017. - - - - - - ... police officer to enquire about an arrested person's nationality. Under Operation Nexus, all foreign nationals are asked questions ... 14(2) means that there cannot be a verification or checking of the right to reside until and unless there is a reasonable ...