Third Party Procedure in UK Law

Leading Cases
  • R v Reading Justices, ex parte Berkshire County Council
    • Queen's Bench Division (Administrative Court)
    • 03 Mayo 1995

    (iv) it is not sufficient that the Applicant merely wants to find out whether or not the third party has such material documents. This procedure must not be used as a disguised attempt to obtain discovery.

  • R v Inspectorate of Pollution, ex parte Greenpeace Ltd
    • Court of Appeal (Civil Division)
    • 03 Septiembre 1993

    In my opinion, if the real purpose of interlocutory relief in a judicial review case is to prevent executive action by a third party being carried out pursuant to the decision under attack, the more suitable procedure would be to have the third party in question joined and then to seek an interlocutory injunction against that party, rather than to seek a stay of the decision.

  • Merchant International Company Ltd v Natsionalna Aktsionerna Kompaniia Naftogaz Ukrainy The Bank of New York Mellon (Third Party)
    • Queen's Bench Division (Commercial Court)
    • 26 Febrero 2014

    In my view, some force is given to Naftogaz's submission by the fact that the effect of an interim third party debt order is to freeze the debt in question (for example, money in the judgment debtor's bank account) up to the amount of the judgment debt. In that respect, it is not unlike a freezing order, though it is directed at the third party not the judgment debtor.

  • Goldstone v Goldstone
    • Court of Appeal (Civil Division)
    • 28 Enero 2011

    It should be recorded that with effect from 6 April 2011 the rules position will change with the introduction of the new Family Procedure Rules 2010 in place of the existing Family Proceedings Rules 1991. The 2010 rules remove the default application to family proceedings of the RSC. They are plainly modelled generally on the CPR, and include a re-statement (in slightly different terms) of the overriding objective, but the CPR continue not to apply directly to family proceedings.

  • Deutsche Bank A.G. v Sebastian Holdings Inc. and Another
    • Court of Appeal (Civil Division)
    • 21 Enero 2016

    These principles have been applied in a number of subsequent cases, but it is unnecessary to consider them in detail because they all turn to a greater or lesser degree on their own facts.

    We think it important to emphasise that the only immutable principle is that the discretion must be exercised justly. It should also be recognised that, since the decision involves an exercise of discretion, limited assistance is likely to be gained from the citation of other decisions at first instance in which judges have or have not granted an order of this kind.

  • Cape Intermediate Holdings Ltd v Mr Graham Dring (for and on behalf of The Asbestos Victims Support Group)
    • Supreme Court
    • 29 Julio 2019

    The Asbestos Victims Support Groups Forum UK (“the Forum”) is an unincorporated association providing help and support to people who suffer from asbestos-related diseases and their families. It is also involved in lobbying and promoting asbestos knowledge and safety. No particular case was identified but it was said that they would assist in current cases.

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Legislation
  • Housing (Scotland) Act 2014
    • Scotland
    • 1 de Enero de 2014
    ... ... (3C) are subject to the affirmative procedure ... (3) The title of section 21 of the 1987 ... (5) The relevant person is entitled to be a party to any proceedings on such an application.(6) The ... Enforcement of repairing standard ... 25: Third party application in respect of the repairing ... ...
  • Act of Sederunt (Rules of Court Amendment No. 14) (Third Party Procedure) 1976
    • UK Non-devolved
    • 1 de Enero de 1976
  • Act of Sederunt (Rules of the Court of Session 1994) 1994
    • UK Non-devolved
    • 1 de Enero de 1994
    ... ... are repealed to the extent specified in the third column of that Schedule ... (3) Subject to ... extent that they relate to practice or procedure in the Court of Session made before 10th November ... (2) (e) (service furth of United Kingdom by party’s authorised agent) and rule 16.14(1) ... ...
  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ... ... subject to the affirmative resolution procedure ... Annotations: Commencement Information # I1 ... , access to data and safeguards for third country transfers) are taken to apply only to ... applies to any personal data, another party to the proceedings may appeal to the Tribunal on ... ...
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Books & Journal Articles
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Law Firm Commentaries
  • UK Insolvency Reform – Evaluating Pre-Pack Sales to a Connected Person
    • JD Supra United Kingdom
    EXECUTIVE SUMMARY - A Pre-Pack Sale is the sale of all or substantially all of an English company’s assets to a third-party purchaser immediately or shortly after the distressed company goes into a...
    ... ... all of an English company’s assets to a third-party purchaser immediately or shortly after the distressed company goes into a UK rescue procedure called administration. The attraction of a ... ...
  • FSA not required to compensate banks for damages caused by wrongly granted injunctions
    • JD Supra United Kingdom
    The Supreme Court last week issued its judgment in The Financial Services Authority v. Sinaloa Gold plc (and others) and Barclays Bank plc1. The decision confirms that, whereas private parties seek...
  • Complex Commercial Litigation Law Review – England and Wales
    • JD Supra United Kingdom
    The courts of England are some of the most established for dealing with complex commercial litigation. The Civil Procedure Rules (CPR) that apply to civil litigation are robust and provide a clear ...
  • A Rare Judicial Look At The Contracts (Rights of Third Parties) Act
    • Mondaq UK
    ... ... (Rights of Third Parties Act) 1999 (the Act) and whether a third party could rely on the contractual right to adjudication. This is a rare ... party, could rely on and use the contractual dispute resolution procedure of adjudication. The court construed the third party rights clause as ... ...
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Forms
  • Chapter EXPP2140
    • HMRC guidance manuals collection
    • HM Revenue & Customs
    ... ... An authorised NES simplified procedure trader may employ the services of a third party ... ...
  • Chapter EXPP2170
    • HMRC guidance manuals collection
    • HM Revenue & Customs
    ... ... third party compliance with the authorisation criteria ... agree a testing procedure for the applicant ... issue the third party ... ...
  • Chapter DMBM667200
    • HMRC guidance manuals collection
    ... ... creditors may seek to serve interim third party debt orders on HMRC, as a third party, in ... Civil Procedure Rule 66(7)(1)(a) provides that no order for ... ...
  • Chapter TTOG2110
    • HMRC guidance manuals collection
    ... ... the information powers, in particular where third party enquiries are needed ... cases where the Contractual Disclosure Facility (CDF) procedure is considered appropriate ... Investigators and ... ...
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