Separate Legal Entity in UK Law

  • The Russia (Sanctions) (EU Exit) Regulations 2019
    • UK Non-devolved
    • January 01, 2019
    ... ... as a Government of Russia-affiliated entity;(b) carrying on business of economic significance ... or tribunal order, for the purposes of legal proceedings of any description ... (5) This ... entity’s clients or to keep separate client records and accounts;(e) trust services ... ...
  • Limited Liability Partnerships Act 2000
    • UK Non-devolved
    • January 01, 2000
  • The Railways (Access, Management and Licensing of Railway Undertakings) Regulations 2016
    • UK Non-devolved
    • January 01, 2016
    ... ... of railway undertakings or other persons or legal entities, such as competent authorities under ... control of an undertaking or another entity performing or integrating rail transport services ... , assets, budgets and accounts which are separate from those of the State ... (2) Subject to the ... ...
  • The Public Contracts Regulations 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... or commercial character;(b) they have legal personality; and(c) they have any of the ... operator” means any person or public entity or group of such persons and entities, including ... separate customs territory that is—(a) listed in ... ...
  • The Payment Services Regulations 2017
    • UK Non-devolved
    • January 01, 2017
    ... ... may require the applicant to establish a separate body corporate to carry on the payment service ... payment services on its behalf, or any entity to which activities are outsourced ... to such payment service providers as are legal persons ... (3) Rules or conditions governing ... ...
  • Local Audit and Accountability Act 2014
    • UK Non-devolved
    • January 01, 2014
    ... ... authority's local auditor must give a separate opinion on the part of the statement that relates ... entity connected with a relevant authority, and(b) the ... information in respect of which a claim to legal professional privilege could be maintained in ... ...
  • The Defence and Security Public Contracts Regulations 2011
    • UK Non-devolved
    • January 01, 2011
    ... ... authority shall not enter into separate contracts nor exercise a choice under a valuation ... the contract documents are held by an entity other than the contracting authority, specify the ... or objectives; or(b) specify either the legal or financial make-up of a project, or both; ... ...
  • State Immunity Act 1978
    • UK Non-devolved
    • January 01, 1978
    ... ... -claim unless it arises out of the same legal relationship or facts as the claim ... (7) The ... of that government,but not to any entity (hereafter referred to as a separate entity) ... ...
  • Corporation Tax Act 2009
    • UK Non-devolved
    • January 01, 2009
    ... ... the straddling period consists of two separate accounting periods—(a) the first beginning with ... subsections (2) to (6) , “the relevant entity” means the company or partnership ... (2) ... a need to comply with a regulatory or other legal requirement,and, in each case, the provision in ... ...
  • Financial Services Act 2021
    • UK Non-devolved
    • January 01, 2021
    ... ... ’ means a supervised third country entity that contributes input data to an administrator ... of the umbrella benchmark were—(a) a separate critical benchmark, and(b) intended to measure ... clearing services are provided by different legal entities belonging to the same group.(3D) The ... ...
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