Transferred Intent in UK Law

  • Bilta (UK) Ltd (in Liquidation) v Nazir
    • Supreme Court
    • 22 Abril 2015
    ......The common feature of both is the intention of the fraudster to collect VAT and disappear before it can be accounted ... to infer that the knowledge of his own dishonesty was transferred to [the valuer]." He thought that the position might well be different in ......
  • Kuwait Airways Corporation v Iraqi Airways Company (Nos 4 & 5)
    • House of Lords
    • 16 Mayo 2002
    ......Then the intention with which acts were done may be material. The ferryman who turned the ... and all its fixed and liquid assets, rights and liabilities be transferred to the Iraqi Airways Co, who will register all assets in accordance with ......
  • R v Lambert
    • House of Lords
    • 05 Julio 2001
    ...... was convicted of possession of a controlled drug, cocaine, with intent to supply, contrary to section 5 of the Misuse of Drugs Act 1971 and was ... which were unjust: "Parliament has not infrequently transferred the onus as regards mens rea to the accused, so that, once the necessary ......
  • Patel v Mirza
    • Supreme Court
    • 20 Julio 2016
    ...... of one sort or another, which may easily be broken without wicked intent." . . 6 As to illegality in the manner of ... 11 The essential facts can be shortly told. Mr Patel transferred sums totalling £620,000 to Mr Mirza for the purpose of betting on the ......
  • JA Pye (Oxford) Ltd v United Kingdom (44302/02)
    • House of Lords
    • 04 Julio 2002
    ......It is the actions and intentions of the parties during this period that will determine the proper outcome ...But it can be transferred from one person to another, and it can also be lost when it is given up or ......
  • OBG Ltd and another v Allan and Others
    • House of Lords
    • 02 Mayo 2007
    ...... concerned with claims in tort for economic loss caused by intentional acts . (a) In OBG Ltd v Allan [2005] QB 762 ...In outline the agreement provided that the Douglases transferred to OK the world wide exclusive right to publish, and authorise others to ......
  • R v Graham
    • Court of Appeal (Criminal Division)
    • 25 Octubre 1996
    ...... dishonestly obtains property belonging to another, with the intention of permanently depriving the other of it, shall on conviction on ...Unless the means by which funds are to be transferred are clearly and specifically identified, it cannot be assumed that ......
  • R v Deputy Governor of Parkhurst Prison and Others, ex parte Hague ; Weldon v Home Office
    • House of Lords
    • 24 Julio 1991
    ...... and on 8 July 1988 was ordered by the Deputy Governor to be transferred to Wormwood Scrubs and to be held there for 28 days in segregation from ... of statutory construction is not the broad question whether an intention to give a cause of action can be inferred from the provision in question ......
  • R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)
    • House of Lords
    • 16 Febrero 2005
    ......It is a fair presumption that Parliament's policy or intention is directed to that state of affairs. Leaving aside cases of omission by ... it would mean that it would be necessary for a governor to be transferred from another prison to conduct the adjudication. It is not disputed by Mr ......
  • Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
    • Court of Appeal (Civil Division)
    • 06 Junio 2008
    ...... held by the Fourth Defendant (the First Respondent) and later transferred to the Fifth Defendant (the Second Respondent). I will refer to the ..., but she said that he had not necessarily acted “with nefarious intent”. Since this document was in any event superseded later, it does not ......
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