Summons Definition

GLOSSARY

Published by a ��Ӱ�� Corporate Crime expert

What does Summons mean?

A document signed by a magistrate which sets out the charges against the accused and requires the accused’s attendance at court at the time and venue specified.

View the related checklists about Summons

Case management in the magistrates’ court—checklist

Case management in the magistrates’ court—checklist This Checklist should be read in conjunction with Practice Note: Case management in the magistrates’ courts. Prior to getting to court Note that certain criminal cases are managed via Common Platform (the digital case management system for the magistrates’ court). In these cases, the Initial Details of the Prosecution Case (IDPC) and other case material will be served and accessed online through Common Platform. Case progression, including completing the Preparation for Effective Trial form (PET form) and serving any applications, will also be conducted through Common Platform. For more information, see Practice Note: How to use Common Platform and the Digital Case System. Requesting the Initial Details of the Prosecution Case • defence advocates should obtain the Initial Details of the Prosecution Case (IDPC) by emailing, telephoning or writing to the relevant contact at the Crown Prosecution Service (CPS). The contact details are published on the website for the relevant district of the CPS. The following information is usually required for IDPC requests: ◦...

Considerations and next steps for victims of fraud—checklist

Considerations and next steps for victims of fraud—checklist This Checklist is designed to assist individuals and companies who suspect they have been a victim of fraud. It considers the immediate steps they should take to gather and preserve evidence, obtain legal advice, mitigate and reduce risk and obtain emergency or urgent relief (such as freezing orders and insurance cover), including whether it is necessary to report a suspected fraud to the police and how to do so using the Action Fraud service. It also addresses the choice between issuing civil and criminal proceedings for fraud and explains the possibility of running a civil fraud claim in parallel with a criminal prosecution (private or public). This Checklist should be read in conjunction with the Practice Notes: • Starting a civil fraud claim—a practical guide • Civil fraud—heads of claim • Civil fraud—frequently asked questions (FAQ) • Commencing criminal proceedings—applying for the issue of a summons • Fraud—civil claim and private criminal prosecution compared For full guidance on fraud offence under criminal...

UK design infringement action—flowchart

UK design infringement action—flowchart This Flowchart provides an overview of a UK design infringement action. The specific right relied on could be one of the following design rights which coexist in the UK: • UK registered designs (including re-registered designs) • UK unregistered designs (sometimes referred to as ‘design right’) • supplementary unregistered designs For more information about these rights, see Practice Note: UK registered and unregistered designs. Stage 1—preparing to bring a claim and pre-action matters Claim preparation and pre-action matters—Practice Notes • Infringement of UK registered and unregistered designs • Design disputes—a practical guide • How to run an IP dispute • Copyright in designs • Types of dispute resolution • IP and mediation • IP and arbitration • UK Intellectual Property Office—mediation scheme • Disclosure scheme—when and where it applies Claim preparation and pre-action matters—Precedent • Timetable for disclosure—Business and Property Courts disclosure pilot Claim preparation and pre-action matters—Forms • Application for injunction • Application notice • Notice of hearing of application Stage 2—Letter before action...

Passing off—flowchart

Passing off—flowchart Passing off action Passing off is a common law action that is used to protect unregistered trade mark rights in the UK. The stages of the Flowchart cover establishing a claim for passing off covering: • the three essential elements of goodwill, misrepresentation, and damage • sending a letter of claim, issuing proceedings and applying for an injunction • commencing proceedings in the general Intellectual Property List or the Intellectual Property Enterprise Court sub-list in the Business and Property Court, in the Chancery Division at the High Court • case management including allocation, the case management conference and directions • disclosure and evidence including inspection, additional disclosure and survey evidence • trial preparation and post-trial activities such as election between damages or an account of profits • applications to appeal Stage 1—preparing to bring a claim and pre-action matters Claim preparation and pre-action matters—Practice Notes • Passing off—goodwill, misrepresentation and damage • Trade mark and passing off disputes—a practical guide • How to run an IP dispute...

Class actions—Netherlands—Q&A guide

Class actions—Netherlands—Q&A guide This Practice Note contains a jurisdiction-specific Q&A guide to class actions in Netherlands published as part of the Lexology Getting the Deal Through series by Law Business Research (Law stated at: 24 October 2022). Authors: Freshfields Bruckhaus Deringer—Jeroen van Hezewijk; Basya Klinger 1. Outline the organisation of your court system as it relates to collective or representative actions (class actions). In which courts may class actions be brought? The Netherlands is divided into 11 districts. Each district has its own court. Appeals against judgments issued by the district courts can be lodged at the relevant court of appeal. There are four courts of appeal. There is a further appeal (of right) to the Supreme Court. A collective action must be brought before the civil chamber of the district court. The ordinary rules of procedural law apply, including the ordinary rules of absolute and relative jurisdiction. In many cases, the latter means that the district court in the place where the party causing the damage is domiciled has...

Probate actions—citations

Probate actions—citations A citation is issued under the seal of the Principal Registry of the Family Division or a district probate registry. It contains the reason for its issue and the interest of the party extracting it (the citor). The citation calls upon the party cited (the citee) to enter an appearance and to take specified steps failing which the court will grant representation to the citor or another person. The Non-Contentious Probate Rules 1987, SI 1987/2024 provide for three types of citation: • citation to accept or refuse a grant • citation to take probate • citation to propound a Will The citation is used in non-contentious probate matters but it can be used as a tactic to persuade those against whom the citation is directed to negotiate a settlement. Rather than issue a citation, if all that is required is to force the executor of a Will to prove or renounce probate of that Will, the High Court may issue...

Discover our 338 Practice Notes on Summons

Confidentiality and disclosure policy 2011 [Archived]

Confidentiality and disclosure policy 2011 [Archived] Confidentiality and disclosure policy 1 Policy statement 1.1 It is the policy of [firm name] (‘the firm’) to conduct its business in compliance with the highest professional standards. We are committed to acting professionally, fairly and with integrity in all our business dealings and relationships. This document describes our approach to maintaining confidentiality of client information. 1.2 The purpose of this policy is to: 1.2.1 set out our responsibilities and the responsibilities of those working for us, in maintaining confidentiality of client information 1.2.2 provide information and guidance on how to recognise and deal with maintaining confidentiality of client information 1.3 In this policy 'third party' means any individual or organisation with which you come into contact during the course of your work with the firm. This includes potential, current and previous clients, suppliers, distributors, business contacts, agents, advisors, and government and public bodies including their advisors, representatives and officials, politicians, and political parties. 2 Responsibilities 2.1 The [conflicts and...

Ireland—Letter of claim—breach of contract

Ireland—Letter of claim—breach of contract General This Precedent and its accompanying drafting notes are for use where your client is seeking to bring a basic claim for breach of contract. The hypothetical factual scenario used is simply for illustrative purposes and practitioners should adapt the text to reflect their instructions. This letter of claim does not operate to stop time for the purposes of preventing the defendant from relying on a limitation defence. The usual limitation period for bringing a contractual claim is six years from the date of the breach of contract. [ON THE HEADED NOTEPAPER OF THE CLAIMANT’S SOLICITORS] Addressee of the letter of claim It is important to make sure that the letter reaches the recipient. You should therefore address the letter so that it has the best chance of reaching the prospective defendant. Where the other party to the contract is a company, the letter should be addressed to a specific person where possible (usually a director or senior employee). The letter should be sent to...

Dive into our 9 Precedents related to Summons

What powers does an investigator have to compel the witness to provide a statement during a criminal investigation, where a witness is known to be in the possession of crucial evidence, but is unwilling to provide a section 9 witness statement? Can the witness be forced to give evidence at trial?

What powers does an investigator have to compel the witness to provide a statement during a criminal investigation, where a witness is known to be in the possession of crucial evidence, but is unwilling to provide a section 9 witness statement? Can the witness be forced to give evidence at trial? Certain regulators have specific powers to compel witnesses to give statements during investigations. These are statutory powers which can be used during an investigation into suspected offences and the witness is compelled to attend the interview to answer questions or to provide information. However, as these are powers to compel and the witness has no right of silence as they would do in an interview under caution, there are statutory safeguards restricting the use of any information obtained from the compulsory interview powers. The contents of the interviews cannot be used in evidence against the maker in their subsequent criminal trial unless: • the trial is a prosecution for an offence of providing false or...

What would reasonable conduct money for a witness be in a remote hearing where the witness does not need to travel?

What would reasonable conduct money for a witness be in a remote hearing where the witness does not need to travel? When a witness is served with a witness summons, they must be offered or paid: • a sum reasonably sufficient to cover their travelling expenses to the court and back to their home or place of work (CPR 34.7(a) and CPR PD 34A, para 3.1), and • compensation for their loss of time as may be specified in CPR PD 34A Where the

See the 122 Q&As about Summons

Ireland takes steps to streamline process for cross-border service of proceedings

The article, written by Caoilfhionn Ní Chuanacháin, partner, and Sinead Lardner, associate, at Addleshaw Goddard Ireland explores revised Court Rules that have been introduced to simplify the procedure for seeking leave from the Court for service of proceedings outside Ireland.

Public Law weekly highlights—1 August 2024

This week's edition of Public Law weekly highlights includes the recall of the Welsh Parliament during recess to nominate new First Minister of Wales, the cessation of the commencement of the Higher Education (Freedom of Speech) Act 2023 and action taken by the ICO against public services for information request failures. Additionally featured are selected Brexit headlines, including the European Commission’s announcement that it is taking action against the UK for failure to comply with free movement and the latest Brexit SIs.This edition further includes updates on constitutional and administrative law, judicial review, equality and human rights, information law, subsidy control and State aid, public procurement and management and strategic planning. Cases this week include analysis of a judgment on a complaint by a LGBT charity about ‘gender critical’ tweets and an application for judicial review of the procedure used for implementing puberty blocker legislation.

Read the latest 320 News articles on Summons

Speed up all aspects of your legal work with tools that help you to work faster and smarter. Win cases, close deals and grow your business–all whilst saving time and reducing risk.

Case studies

"Everything at Advocates is done on a timed basis, so we need to conduct our research efficiently. We don't want to charge clients unnecessarily or write off our time. With Lexis products, we can get more research done each day"

Advocates

Access all documents on Summons

GET ACCESS NOW

Top

Trial

��Ӱ��

GLOSSARY