2016年ACCA考试知识点:公司法与商法(1)

时间:2016-01-22 11:27:00   来源:开云网页版     [字体: ]
Chapter 1 Structure of the legal system

  1 Distinction between criminal and civil law

  1.1 Civil law

  Who brings the action?

  Claimant (plaintiff) against Defendant.

  E.g. Brown v Jones

  Burden & standard of proof?

  Claimant must prove liability on 'balance of probabilities'

  Where is action heard?

  Small claims, County & High Court

  Who decides liability/remedy?

  Usually Judge alone

  Remedy?Compensation. E.g. damages

  1.2 Criminal law

  Who brings the action?

  Prosecution (Regina) against Accused.

  E.g. R v Smith

  Burden & standard of proof?

  Prosecution must prove guilt ‘beyond reasonable doubt’

  Where is action heard?

  Magistrates & Crown Court

  Who decides guilt/sentence?

  Magistrates/Judge/Jury

  Sentence?

  Fine/Imprisonment/Community order

  2 The courts of law

  2.1 The European Courts:

  (a) Court of the European Union (European Court of Justice) (not to be confused with European Court of Human Rights);

  (i) Hears references and appeals from courts of member states on matters of European Law;

  (ii) On European Law matters can overrule decisions of any UK court;

  (b) European Court of Human Rights:

  (i) The final source of appeal on European Convention on Human Rights matters. (Note that the Convention is now incorporated into UK law by Human Rights Act 1998);

  (ii) There is no appeal from the European Court of Human Rights to European Court of Justice.

  2.2 The House of Lords:

  (a) Highest UK court;

  (b) Personnel – Lords of Appeal in Ordinary (Law Lords) . 5 will usually sit on an appeal;

  (c) Jurisdiction – purely appellate. Hears appeals from :

  – Both divisions of the Court of Appeal

  – The divisional court of the Queens Bench Division of the High Court

  – The High Court by "leap映爀漀最 procedure";

  (d) On appeals from some Commonwealth Courts and Channel Islands the court sits as "The Judicial Committee of the Privy Council".

  2.3 The Court of Appeal:

  (a) Divided into 2 divisions :

  – civil and

  – criminal

  (b) Personnel – Lord Justices of Appeal. 3 will usually sit on an appeal.

  – civil division – Master of the Rolls is chief judge

  – criminal division – Lord Chief Justice of the criminal division

  (c) Jurisdiction – purely appellate. Hears appeals from

  – all 3 divisions of the High Court, the divisional court, the EAT, Lords Tribunal and Transport Tribunal

  – the Crown Court

  – the County Court (except for certain appeals in regard to family and bankruptcy matters)

  2.4 The High Court:

  (a) Divided into 3 divisions:

  – Queens Bench Division

  – Family Division

  – Chancery Division

  (b) Personnel – High Court Judges (Puisne judges):

  – QBD – Lord Chief Justice = chief judge

  – Family Division – President = chief judge

  – Chancery Division – Nominally Lord Chancellor – in practice

  ViceChancellor

  (c) Queens Bench Division jurisdiction:

  – Contract, Tort and other general civil matters without limit as to value (usually above 15,000) includes specialist courts such as the Commercial and Admiralty Courts.

  – The making of prerogative writs and orders

  The Divisional Court of the QBD hears appeals on points of law from the Magistrates and Crown Courts.

  (d) Family Division jurisdiction:

  – Defended divorces and matters under the Domestic Violence and Matrimonial Proceedings Act 1976

  – Matters relating to Childrens Act 1989 and Human Fertilisation and Embryology Act 1990

  – Appeals in regard to family matters from the County Court

  (e) Chancery Division jurisdiction:

  – Trusts

  – Tax

  – Company Law

  – Probate

  – Insolvency

  – Companies Court and Patents Court are part of the Chancery division