natural person legal definition

3776 results for natural person legal definition

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  • Plantation Holdings (FZ) LLC v Dubai Islamic Bank PJSC, Court of Appeal - Commercial Court, March 23, 2017, [2017] EWHC 520 (Comm)

    Introduction1. This is a claim by the Claimant, Plantation Holdings (FZ) LLC (`Plantation') for some US$2 billion. Plantation is a Dubai company which was incorporated in 2004 for the purpose of developing an upmarket and exclusive polo facility on the outskirts of Dubai which was to include villas, a hotel, rented flats and business units (`Planta...

    ... to critical scrutiny and to gauge the personality, motivations and working practices of a witness, ... Tamimi, the largest firm of advocates and legal consultants in the UAE. He acted for DIB in ... full legal title to transfer to foreign natural person or a foreign legal entity then the ...48. There then follow a number of definitions, the most relevant being the following:. ...

  • Stody Estate Ltd v Secretary of State for Environment, Food And Rural Affairs, Court of Appeal - Administrative Court, March 06, 2018, [2018] EWHC 378 (Admin)

    1. The EU operates a system of payments to farmers in member states: the single farm payment scheme (``SPS''). The SPS is a direct support scheme for farmers under the EU's common agricultural policy. It is voluntary: farmers may apply for payments under the scheme and will be granted them if they satisfy certain eligibility criteria. Until 20...

    ...George Peretz QC (instructed by Government Legal Department) for the Defendant. John Robb ... of Reg 73/2009 includes the following definitions:. ``(a) `farmer' means a natural or legal person, ...

  • The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017

    Her Majesty, in exercise of the powers conferred on Her by section 112 of the Saint Helena Act 1833(1) , the British Settlements Acts 1887 and 1945(2) , and all of the other powers enabling Her to do so, is pleased, by and with the advice of Her Privy Council, to order as follows: Citation, commencement, interpretation and extent 1.—(1) This O...

    ...(a) for the definition of “financing and financial assistance”, ... the definition of “insurance” omit “natural or legal”; and. (c) omit the definition of ...11.—(1) A person to whom this Order applies (“P”) commits an ...

  • Savage, R (on the application of) v Mansfield District Council & Anor, Court of Appeal - Civil Division, January 15, 2015, [2015] EWCA Civ 4

    1. On 17 April 2013 Mansfield District Council (``the Council'') granted outline planning permission for a large mixed use development close to Harlow Wood. The permitted development extends over 169 hectares and includes up to 1700 dwellings, commercial uses, a primary school, green spaces and play areas. Ms Savage is one of a group of local resid...

    ... (instructed by Ashfield & Mansfield Shared Legal Service) for the Respondent. MR DAVID ELVIN QC ... SSSI the planning authority must consult Natural England. The Council therefore consulted Natural ... A local authority falls within the definition of a ``competent authority'' in regulation 7. A ...``(1) Any person interested in land in the area of a local ...

  • UBS AG (London Branch) & Anor v Kommunale Wasserwerke Leipzig GMBH, Court of Appeal - Commercial Court, November 04, 2014, [2014] EWHC 3615 (Comm)

    1. In 2006 and 2007 the Leipzig municipal water company (``KWL'') sold credit protection to the investment bank UBS and to two other banks (``LBBW'' and ``Depfa'') on four portfolios of investment grade bonds and other securities. It did so by means of a series of complex derivative products known as Single Tranche Collateralised Debt Obligations (

    ...38. Mr Lancaster and Mr Davies were both legally trained and, while not practising as lawyers, ... premium paid to KWL for their own personal benefit. To some extent this was notionally ... went so disastrously wrong that it is natural for witnesses to have persuaded themselves by a ...So I think, by definition, if you're getting a better yield you're almost ...

  • In the matter of an application by the Northern Ireland Human Rights Commission for Judicial Review (Northern Ireland)

    ... Office, Department of Finance and Personnel) Nathalie Lieven QC Laura McMahon BL . David ...The substantive questions in this case are legal issues - specifically related to the .... Page 4 . 8. By definition we are here considering the cases of women and ...On the contrary, it is natural that Parliament should have left it to claimants ...

  • Reference by the Court of Appeal in Northern Ireland pursuant to Paragraph 33 of Schedule 10 to the Northern Ireland Act 1998 (Abortion)

    ... Office, Department of Finance and Personnel) Nathalie Lieven QC Laura McMahon BL . David ...The substantive questions in this case are legal issues - specifically related to the .... Page 4 . 8. By definition we are here considering the cases of women and ...On the contrary, it is natural that Parliament should have left it to claimants ...

  • JSC Mezhdunarodniy Promyshlenniy Bank & Anor v Pugachev & Ors, Court of Appeal - Chancery Division, October 11, 2017, [2017] EWHC 2426 (Ch)

    2. The first claimant Mezhprom Bank is a Russian bank which entered into insolvent liquidation in Russia in late 2010. The second claimant, the Deposit Insurance Agency (DIA), is its liquidator. The claimants claim to be owed the sum of RUR 76.6 billion (in excess of US $1bn) by the first defendant, Mr Sergei Viktorovich Pugachev. 3. Mr Pugachev

    .... A complete picture of how Mr Pugachev's personal and business interests are operated is not ... She was the head of legal at Mezhprom Bank. While no longer associated ... Definitions are in section 1.1. Discretionary Beneficiaries ... to the Trustee, If any Protector being a natural person is Under Disability or is bankrupt or ...

  • Credit Suisse International v Stichting Vestia Groep, Court of Appeal - Commercial Court, October 03, 2014, [2014] EWHC 3103 (Comm)

    1. In these proceedings Credit Suisse International (``Credit Suisse'') claim €83,196,829 from Stichting Vestia Groep (``Vestia''), a Dutch social housing association (``SHA''), as money due under an International Swaps and Derivatives Association (``ISDA'') 2002 Agreement (the ``Master Agreement''), including a Credit Support Annex (``CSA'').

    ... Their Credit Risk Management and their Legal Departments were, Mr Curran said, regarded as ... connected with the housing of said persons to persons who have indicated they wish to live ...``Naturally, all activities must be in the interest of social ... into the Confirmation the definitions and provisions of the 2006 ISDA Definitions, and ...

  • IBM United Kingdom Holdings Ltd & Anor v Dalgleish & Ors (Rev 1), Court of Appeal - Chancery Division, February 20, 2015, [2015] EWHC 389 (Ch)

    1. Following the handing-down of my judgment dated 4 April 2014 (``the Judgment'') and the delivery of a short judgment at a directions hearing on 13 June 2014 (``the June Judgment''), I have heard further submissions over the course of 9 days dealing with the remedies for the breaches of duty on the part of IBM established by the Judgment. I shal...

    ... of the List of Issues are a number of definitions which I will use in the Judgment. I set out the ... . 24B. The legal teams have been under considerable pressure in ... background and asks what a reasonable person, having that knowledge, would consider the ... This is one natural meaning (indeed, in my view the more natural ...

  • Bear Scotland Ltd & Ors -v- Fulton & Ors (Working Time Regulations : Holiday pay), Court of Appeal - United Kingdom Employment Appeal Tribunal, November 04, 2014, [2014] UKEAT 0047_13_0411

    The EAT held that Article 7 of the Working Time Directive is to be interpreted such that payments for overtime which the employees in two appeals before it were required to work, though which their employer was not obliged to offer as a minimum, is part of normal remuneration and to be included as such in the calculation of pay for holiday leave ta...

    ... total remuneration which related to the personal and professional status of an airline pilot had ... approach taken in Williams and Lock is a natural development of the points adopted in the earlier ... This led her to apply a definition of ``pay'' in the context of ``holiday pay'' ... Second, legal certainty and non-retroactivity restrict its ...

  • The Bodo Community & Ors v The Shell Petroleum Development Company of Nigeria Ltd, Court of Appeal - Technology and Construction Court, June 20, 2014, [2014] EWHC 1973 (TCC)

    1. In this Group litigation, the many Claimants, numbering some 15,000 or more and including several representative type claimants and claims on behalf of children, seek damages at common law and statutory compensation under the law of Nigeria in relation to oil spills from pipelines said to have been caused by Shell Petroleum Development Company o...

    ... lease, and will enable mineral oils, natural gas, their derivatives and components, and steam ... also for damage suffered by any innocent persons by any breakage or leakage of the pipe, unless ...There is little current legal literature in Nigeria and what there is is not ...73. Justice Oguntade takes his definition of ``protect'' from Collins English Dictionary: ...

  • BG Global Energy Ltd & Ors v Talisman Sinopec Energy UK Ltd & Ors, Court of Appeal - Commercial Court, January 27, 2015, [2015] EWHC 110 (Comm)

    2. Talisman Energy Inc is a global upstream oil and gas company headquartered in Canada. The First Defendant (``Talisman'') has since about 17 December 2012 been in a joint venture between Talisman Energy Inc and the Sinopec Group (prior to that Talisman was the principal operating subsidiary of Talisman Energy Inc in the UK). The Second Defendan...

    ...(a) Did the references in the definition of Operating Expenditure in the TPOSA to the ... on the basis of the principle that no person may take advantage of his own wrong?. (3) In any ... as a whole, giving the words used their natural and ordinary meaning in the context of the ... was) stated that, because a lease created a legal estate in land and one of the incidents of ...

  • Prest (Appellant) v Petrodel Resources Limited and others (Respondents)

    ...PRL was the legal owner of the matrimonial home, which was bought ... showed that the separate legal personality of the company could not be disregarded unless it ... most legal relationships between persons (natural or artificial) on the fundamental assumption that ...The breadth and inclusiveness of this definition of the relevant resources of the parties to the ...

  • Akers and others (Respondents) v Samba Financial Group (Appellant)

    ... closely involved with SICL, was the legal owner of shares, valued at around US$318m, in ... Samba, purporting thereby to discharge personal liabilities which he had towards Samba. . 7. The ...The definition of "property" in section 436 is wide enough to ...But the natural meaning of "disposition" in the context of ...

  • Welcome Financial Services Ltd, Re Companies Act 2006, Court of Appeal - Chancery Division, March 27, 2015, [2015] EWHC 815 (Ch)

    1. The Applicants are Welcome Financial Services Limited (`Welcome') and three people appointed to implement the scheme of arrangement (`the Scheme') which is the subject of this dispute. They seek declarations concerning the proper construction of the Scheme that has been entered into for the purpose of restructuring, amongst other things, Welcom...

    ... 40 days in advance of the meeting to each person who Welcome believes is or might be a Welcome ... Liability' is a misnomer because the definition of the term is not limited to liabilities arising ... means any process, action, step, or other legal (or quasi legal) or judicial (or quasi judicial) ... in an instrument should be given their natural and ordinary meaning. This means that the Court ...

  • Cavendish Square Holding BV (Appellant) v Talal El Makdessi (Respondent)

    ... be done, the loss likely to accrue to the person who is endeavouring to enforce the performance of ...All definition is treacherous as applied to such a protean ...These are not natural opposites or mutually exclusive categories. A ... are thought to make the latter worthy of legal protection. The English Law Commission considered ...

  • Erste Group Bank AG (London Branch) v JSC 'VMZ Red October', Court of Appeal - Commercial Court, October 03, 2013, [2013] EWHC 2926 (Comm)

    1. The Third and Fifth Defendants make applications both dated 31 January 2013 to set aside service of these proceedings upon them outside the jurisdiction in Russia pursuant to the Order of Cooke J dated 24 October 2012. 2. The Claimant (referred to hereafter as ``Erste'') is the London branch of an Austrian bank. It was one of a syndicate of lend...

    ...8. A useful summary of the applicable legal principles is to be found in the recent decision ... a concept not capable of very precise definition which reflects that the plaintiff must properly ... "appropriate" in the sense simply of "natural". The use of the word "appropriate" as opposed to ... 22 being described in translation as ``Persons belonging to the same group of persons as [the ...

  • B v The General Medical Council, Court of Appeal - Civil Division, June 28, 2018, [2018] EWCA Civ 1497

    1. In this case the General Medical Council [``GMC''] appeals the Order of Soole J of 23 September 2016, in which the judge granted an injunction against the GMC restraining disclosure of an expert report. The central facts are agreed between the parties and the claim has proceeded under CPR part 8, on the basis that there was no substantial dispu...

    ...Robin Hopkins (instructed by GMC Legal) for the Apellant/Defendant. Anya Proops QC ... whom was medical and one of whom was a lay person, had taken the decision that there should be no ... personal data'' of P, within the definition in s.2(1)(e) of the DPA. However, it seems to me ... As I see it, the more natural reading of section 7(4) DPA is that the data ...

  • R (on the application of AM) (AP) (Respondent) v The Director of Public Prosecutions (Appellant)

    .... Page 4 . The legal and policy background . The domestic law ... murder involves the perpetrator killing a person when intending either to kill or to inflict ... although sufficient to come within the definition of the offence, were of only minor encouragement .... 186. .. Naturally, it would come as no surprise at all for the DPP ...

  • R (on the application of Nicklinson and another) (AP) (Appellants) v Ministry of Justice (Respondent)

    .... Page 4 . The legal and policy background . The domestic law ... murder involves the perpetrator killing a person when intending either to kill or to inflict ... although sufficient to come within the definition of the offence, were of only minor encouragement .... 186. .. Naturally, it would come as no surprise at all for the DPP ...

  • ARB v IVF Hammersmith Ltd, Court of Appeal - Queen's Bench Division, October 06, 2017, [2017] EWHC 2438 (QB)

    1. Court Orders have been made, for obvious good reasons which will soon become apparent, anonymising the identities of a number of individuals, including (but not limited to) the Claimant (``ARB''), the Third Party (``R'') and their children. 2. ARB is the father, and R is the mother, of E who was born in the summer of 2011. E is by all accounts a...

    ... J. A Public or Legal Policy Bar?. K. Is the Loss Too Remote?. L. ...10. The couple were unable to conceive naturally. Having unsuccessfully undertaken IVF treatment ... address or if there is any change in personal circumstances. (b) It is your responsibility to ...'' did not fall within the statutory definition (paragraph 101). Although the removal of a single ...

  • The Human Medicines (Amendment) Regulations 2013

    (2) Regulation 28 shall come into force one year after the date of publication in the Official Journal of the European Union of the implementing acts referred to in Article 85 c(3) (provisions as to the sale at a distance of medicinal products) of Directive 2001/83/EC of the European Parliament and of the Council on the Community code relating to m...

    ...(i) after the definition of “the 2001 Directive” insert—. ... independently and on behalf of another legal or natural person;”;. (iv) after the definition ...

  • Upper Tribunal (Administrative Appeals Chamber), November 26, 2015, [2015] UKUT 668 (AAC)

    IT IS HEREBY ORDERED that (a) this appeal be ALLOWED, (b) the Deputy Traffic Commissioner's revocation of the operator's standard licence for the Welsh Traffic Area is itself revoked, (c) the operator must comply with the tachograph and drivers' hours audit and reporting requirements specified in paragraph 100 below. SUBJECT MATTER:- transport man...

    ...2. Legal differences between connected features of the ... must consider whether a finding that the person was no longer of good repute or (as the case may ...``a natural person employed by an undertaking or, if that ...(f) by the definition of ``transport manager'' in Article 2, the ...

  • Belhaj and another (Respondents) v Straw and others (Appellants)

    ... (Instructed by The Government Legal . Department) (Instructed by Leigh Day) ... for false imprisonment, trespass to the person, conspiracy to injure or to use unlawful means, ... governing foreign act of state dovetail naturally with those governing state immunity, and that ... if it is not expedient to attempt a definition. It is an exercise of sovereign power. Obvious ...