Transferred Intent in UK Law

Leading Cases
  • Plevin v Paragon Personal Finance Ltd (No 2)
    • Supreme Court
    • 29 March 2017

    Mrs Plevin entered into a CFA with her original solicitors, Miller Gardner, on 19 June 2008. Subsequently there were two technical changes of solicitor. They were technical because they both arose out of organisational changes within the same firm. In July 2009, the partners of Miller Gardner reconstituted themselves as an LLP.

    It is right to add that even if the argument were sound, it would lead nowhere. Shortly after each transfer, on 30 July 2009 and 30 April 2012, the new firm wrote to Mrs Plevin informing her about the change, referring to the CFA and saying that they would "continue to represent you on the same terms and conditions as previously." Mrs Plevin plainly assented to that by continuing to instruct them.

  • R v Knowles and Others
    • Court of Appeal (Criminal Division)
    • 05 February 2015

    In considering that wider question the matters to which a judge will invariably have to have regard to include (1) the extent to which the offender needs treatment for the mental disorder from which the offender suffers, (2) the extent to which the offending is attributable to the mental disorder, (3) the extent to which punishment is required and (4) the protection of the public including the regime for deciding release and the regime after release.

  • Attorney General's Reference (No. 3 of 1994)
    • House of Lords
    • 24 July 1997

    The courts have always firmly resisted attempts to obtain the answer to academic questions, however useful this might appear to be. The peculiarity of a reference under the Act of 1972 is that it is not a step in a dispute, so that in one sense the questions referred are invariably academic.

  • R (H) v Secretary of State for the Home Department and another; R (on the application of IH) v Nottinghamshire Healthcare NHS Trust
    • Queen's Bench Division (Administrative Court)
    • 05 December 2001

    It was still contended that the Claimant has been detained in breach of Article 5(1) and 5(4), but as an illustration of the alleged incompatibility of section 73(2) and/or (7) of the Act with Article 5(1) and (4) of the Convention.

  • Choithram Intl SA v Pagarani
    • Privy Council
    • 29 November 2000

    There can in principle be no distinction between the case where the donor declares himself to be sole trustee for a donee or a purpose and the case where he declares himself to be one of the Trustees for that donee or purpose. In both cases his conscience is affected and it would be unconscionable and contrary to the principles of equity to allow such a donor to resile from his gift.

  • Crest Nicholson Residential (South) Ltd v McAllister
    • Court of Appeal (Civil Division)
    • 01 April 2004

    There is, in effect, statutory annexation of the benefit of the covenant to "the land intended to be benefited by the covenant". The words which I have emphasised, which are incorporated by Lord Justice Brightman in the passage which I have just cited, are derived, of course, from section 78(1): "For the purposes of this subsection … 'successors in title' shall be deemed to include the owners and occupiers for the time being of the land of the covenantee intended to be benefited."

See all results
Legislation
  • Regulatory Enforcement and Sanctions Act 2008
    • UK Non-devolved
    • January 01, 2008
    ... ... include provision for property, rights or liabilities to be transferred—(a) whether or not they would otherwise be capable of being ... serve on that person a notice of what is proposed (a “notice of intent”) which complies with subsection (3) ,(b) the notice of intent also ... ...
  • Larceny Act 1916
    • UK Non-devolved
    • January 01, 1916
    ... ... of being stolen with intent, at the time of such ... taking, permanently to deprive the owner thereof: ... sale of any annuities or securities purchased, or ... transferred under the provisions of Part V. of the ...   Municipal Corporations Act, ... ...
  • Counter-Terrorism and Sentencing Act 2021
    • UK Non-devolved
    • January 01, 2021
  • Forgery Act 1913
    • UK Non-devolved
    • January 01, 1913
    ... ... the counterfeiting of a seal or die, and forgery with intent to ... defraud or deceive, as the case may be, is punishable as in this ... , or obtains, or causes or procures to be delivered, paid or transferred to any person, or endeavours to receive or obtain or to cause or procure ... ...
See all results
Books & Journal Articles
  • Somerville v Harsco Infrastructure Ltd: Transferred Intent and the Scope of Vicarious Liability
    • No. , May 2016
    • Edinburgh Law Review
    • 211-216
  • The Role of Error in Objecto in South African Criminal Law
    • No. 80-1, February 2016
    • Journal of Criminal Law, The
    State v Pistorius provides an opportunity to consider error in objecto in the context of the broader approach to dolus in South African criminal law. For the last 60 years South Africa has taken a ...
    ... ... through the courts’rejection of versari, the presumption of intent and transferred malice. This upholds individualautonomy and assigns blame ... ...
  • Problems of Transferred Malice in Multiple-Actor Scenarios
    • No. 74-2, April 2010
    • Journal of Criminal Law, The
    Transferred malice is a well-known concept that allows the extension of an offender's intent to a victim or object hit accidentally because the offender missed his intended target. Coupled to this ...
    ... ... Multiple-actor Scenarios Michael Bohlander * Abstract Transferred malice is a well-known concept that allows the extension of an offender’s intent to a victim or object hit accidentally because the offender missed his intended target. Coupled to this doctrine is the annex doctrine of transferred ... ...
  • Money Laundering: Transnational Criminals, Globalisation and the Forces of ‘Redomestication’
    • No. 1-1, January 1997
    • Journal of Money Laundering Control
    • 51-63
    Many scholars of international relations have long argued that by plotting on a map of the world all the transnational contacts of private individuals the international system resembles a ‘cobweb’....
    ... ... , the speed and relative ease with which funds may be transferred across borders has intensified the degree of contact along its fila-ments. While the intent of this model of world society was to highlight 'legitimised' ... ...
See all results
Law Firm Commentaries
  • Corporate Munificence: Beware
    • Mondaq UK
    ... ... tax if the transfer is made with no gratuitous intent or if the ... amount transferred is deductible in computing the company's ... ...
  • Corporate Munificence: Beware
    • Mondaq UK
    ... ... tax if the transfer is made with no gratuitous intent or if the ... amount transferred is deductible in computing the company's ... ...
  • The Subprime Fallout-Local Difficulty Or Global Crisis? The Implications For English Litigators
    • Mondaq United Kingdom
    ... ... the security of the underlying properties was not properly transferred at the same time. This fact came to light during the recent decision ... All that Deutsche Bank was able to show was a document showing intent to convey the rights in the mortgages, not the transfer itself, and ... ...
  • UK-US Data Transfers Post Brexit
    • LexBlog United Kingdom
    The UK government’s reform of data protection laws and the mechanics of cross-border data transfers has accelerated in the first half of 2022. Various European regulators, including the UK’s Inform...
See all results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT