United Kingdom Encyclopedia of Law     Wiki Legal Encyclopedia (BETA)
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Thematic Index

 

Entries Categorized: Scotland (162)

 

 

Below you'll find a list of all entries that have been categorized as Scotland

 

 

Approaches To Anti-money Laundering Supervision

The ‘two-track’ Approach to Anti-money Laundering Supervision Money Laundering in the United Kingdom [rtbs name="money-laundering-supervision"]This section covers the following: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Financial [...]

Categories: A, M, Northern Ireland, Scotland, and su1. Tags: AN, AP, MO, and Short Read.



Association of Accounting Technicians

Association of Accounting Technicians and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Association of Accounting Technicians Note: this section also covers the next section. Supervisory powers This issue includes the following: [...]

Categories: A, Northern Ireland, Scotland, and su1. Tags: AS and Money Laundering in the United Kingdom.



Chartered Accountants

Institute of Chartered Accountants in England and Wales and Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom Institute of Chartered Accountants in England and Wales Resources See Also Further Reading FR C H Alexander Insider dealing and [...]

Categories: C, Northern Ireland, Scotland, and su1. Tags: CH, Money Laundering in the United Kingdom, and Short Read.



Cooperation Efforts By AML Supervisors On An Operational Level

Cooperation Efforts by AML Supervisors on an Operational Level Money Laundering in the United Kingdom [rtbs name="money-laundering-supervision"]This section includes the following topics: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom [...]

Categories: A, C, M, Northern Ireland, Scotland, and su1. Tags: AN, CO, MO, and Short Read.



Courts

Introduction to Courts Courts in the United Kingdom, judicial institutions charged with resolving disputes in law, either between citizens, or between citizens and government organs. There are three legal systems in the United Kingdom: one for England and Wales, one for Scotland, and one [...]

Categories: C, Northern Ireland, Scotland, and su1. Tags: CO, Courts, and Long Read.



Courts-Martial Appeal Court

The Courts-Martial Appeal Court Name The Courts-Martial Appeal Court is the standarized name of one of the UK Tribunals and Government Offices (see the entries in this legal Encyclopedia about court rules and procedural law for more information on some aspects of the Courts-Martial Appeal [...]

Categories: C, Northern Ireland, Scotland, and su1. Tags: CO, Courts, Ecclesiastical Courts, Short Read, Tribunals, and Wales.



Criminal Injuries Compensation Authority

Resources See Also Further Reading Criminal Injuries Compensation Authority in the Encyclopedia of Britain Criminal Injuries Compensation Authority in the Osborn's Concise Law Dictionary Criminal Injuries Compensation Authority in the Halsbury's Laws of England Criminal Injuries [...]

Categories: C, Criminal law, Northern Ireland, Scotland, and su1. Tags: Courts, CR, Criminal Law, Legal Practice Terms, and Tribunals.



Criminal Injuries Compensation Board

The Criminal Injuries Compensation Board Name The Criminal Injuries Compensation Board is the standarized name of one of the UK Tribunals and Government Offices (see the entries in this legal Encyclopedia about court rules and procedural law for more information on some aspects of the Criminal [...]

Categories: C, Northern Ireland, Scotland, and su1. Tags: Courts, CR, Short Read, and Tribunals.



Crown Court

Definition of Crown Court In accordance with the work A Dictionary of Law, this is a description of Crown Court : A court created by the Courts Act 1971 to take over the jurisdiction formerly exercised by *assizes and *quarter sessions, which were abolished by the same Act. It is part of the [...]

Categories: C, Northern Ireland, Scotland, and su1. Tags: Courts, CR, Crown, Legal Practice Terms, North Ireland, and Wales.



Ecclesiastical Courts

(Source: the University of South Caroline Gould School of Law) No distinct system of ecclesiastical courts existed in England before the twelfth century. Rather, bishops of the church were also secular lords, who exercised their authority through the local assemblies. In the shire court, the [...]

Categories: Civil Law, Commercial Law, E, Historical, Northern Ireland, Scotland, and su1. Tags: Courts, EC, Ecclesiastical Courts, Ecclesiastical Law, Legal history, Medieval Case Law, Medieval Courts, Medieval Law, Medieval Legal Documents, Medieval Legal Materials, and Non Royal Courts.



Election Petitions Court

The Election Petitions Court Name The Election Petitions Court is the standarized name of one of the UK Tribunals and Government Offices (see the entries in this legal Encyclopedia about court rules and procedural law for more information on some aspects of the Election Petitions Court in the [...]

Categories: C, D, E, Northern Ireland, Scotland, and su1. Tags: Courts, CR, DI, EL, Short Read, Tribunals, and Wales.



Equity

Definition of Equity In accordance with the work A Dictionary of Law, this is a description of Equity : 1. That part of English law originally administered by the *Lord Chancellor and later by the *Court of Chancery, as distinct from that administered by the courts of *common law. The common [...]

Categories: Civil Law, Commercial Law, Criminal law, E, Legislation, Northern Ireland, Scotland, and su1. Tags: Courts, EQ, Equitable, Estate Law, Estate Planning, Estates, Long Read, Probate, and Wills.



Foreign Policy

Background and International Relations with the United States The United States of America declared its independence from the United Kingdom of Great Britain on July 4, 1776. However, the American Revolutionary War continued until the British General Cornwallis surrendered to General George [...]

Categories: F, G, Northern Ireland, Scotland, su1, and T. Tags: FO, GO, and TR.



House of Lords

Resources See Also Further Reading House of Lords in the Encyclopedia of Britain House of Lords in the Osborn's Concise Law Dictionary House of Lords in the Halsbury's Laws of England House of Lords in the Stroud's Judicial Dictionary of Words and Phrases House of Lords in the [...]

Categories: Civil Law, Commercial Law, H, Northern Ireland, Political Science, Scotland, and su1. Tags: British History, Courts, HO, and Legal Practice Terms.



ICAEW

Institute of Chartered Accountants in England and Wales Money Laundering in the United Kingdom [rtbs name="money-laundering-supervision"]This section includes the following topics: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom The AML [...]

Categories: C, I, Northern Ireland, Scotland, and su1. Tags: CH and Short Read.



Institutionalised Forums For AML Cooperation On a Policy Level

Institutionalised Forums For AML Cooperation on a Policy Level Money Laundering in the United Kingdom [rtbs name="money-laundering-supervision"]This section includes the following topics: Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom [...]

Categories: I, Northern Ireland, Scotland, and su1. Tags: IN and Short Read.