OpenLegislation

Rule 79.1 Scope and interpretation of this PartF1F2

(1)

This Part contains rules about—

(a)

in Section 1, interpretation and modification of the overriding objective;

(b)

in Section 2, financial restrictions proceedings under the Counter-Terrorism Act 2008 and the Terrorist Asset-Freezing etc Act 2010 F3, and sanctions proceedings under the Sanctions and Anti-Money Laundering Act 2018;

(c)

in Section 3, appeals relating to designations under the Terrorist Asset-Freezing etc Act 2010;

(d)

in Section 4, general provisions applicable to proceedings within Sections 2 and 3; and

(e)

in Section 5, applications for a notification order under Schedule 4 to the Counter-Terrorism Act 2008.

(2)

In this Part—

(a)

“the F42008 Act” means the Counter-Terrorism Act 2008;

(F5aa)

the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;

(F6ab)

“the 2018 Act” means the Sanctions and Anti-Money Laundering Act 2018;

(ac)

“appropriate Minister” means—

(i)

in relation to a challenge to a decision of the Secretary of State, the Secretary of State;

(ii)

in relation to a challenge to a decision of the Treasury, the Treasury;

(b)

“financial restrictions decision” means a decision to which section 63(1) of the F72008 Act or section 27 of the 2010 Act applies;

(F8ba)

“sanctions decision” means a decision to which section 38 of the 2018 Act (court review of decisions) applies;

(c)

“financial restrictions proceedings” F9means—

(i)

financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and

(ii)

proceedings in the High Court on an application under section 27 of the 2010 Act, or on a claim arising from any matter to which such an application relates;

(F10cza)

“sanctions proceedings” means proceedings—

(i)

on an application under section 38 of the 2018 Act, or

(ii)

on a claim arising from any matter to which such an application relates;

(F11ca)

“designation” means a designation in accordance with Chapter 1 of Part 1 of the 2010 Act.

(d)

“closed material” means—

(i)

material, evidence or submissions to the court upon which F12the appropriate Minister wishes to rely in proceedings;

(ii)

material which adversely affects F13the appropriate Minister’s case or supports another party’s case; or

(iii)

information which F14the appropriate Minister is required to file pursuant to an order under rule 79.11(7),

but which F15the appropriate Minister objects to disclosing to another party and that party’s legal representative;

(e)

“legal representative” in relation to a party to proceedings other than F16the appropriate Minister does not include a special advocate;

(f)

“material” means anything in which information of any description is recorded;

(g)

“party” includes F17the appropriate Minister unless otherwise stated or unless the context otherwise requires;

(h)

“special advocate” means a person appointed under section 68 of the F182008 Act (including that section as applied by section 28(4) of the 2010 Act F19and section 40(1) of the 2018 Act); and

(i)

“specially represented party” means a party, other than F20the appropriate Minister, whose interests a special advocate represents.

Annotations

Textual amendments

F1

Pt. 79 inserted (4.12.2008) by The Civil Procedure (Amendment No.2) Rules 2008 (S.I. 2008/3085), rule 1, Sch.

F2

Rule 79.1(1) and heading substituted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(c)

F3

Words in rule 79.1(1)(b) inserted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(a)

F4

Word in rule 79.1(2)(a) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 5(b)

F5

Rule 79.1(2)(aa) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 5(c)

F6

Rule 79.1(2)(ab)(ac) inserted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(i)

F7

Words in rule 79.1(2)(b) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 5(d)

F8

Rule 79.1(2)(ba) inserted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(ii)

F9

Words in rule 79.1(2)(c) substituted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 5(e)

F10

Rule 79.1(2)(cza) inserted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(iii)

F11

Rule 79.1(2)(ca) inserted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(d)

F12

Words in rule 79.1(2)(d)(i) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(iv)(aa)

F13

Words in rule 79.1(2)(d)(ii) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(iv)(bb)

F14

Words in rule 79.1(2)(d)(iii) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(iv)(cc)

F15

Words in rule 79.1(2)(d) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(iv)(dd)

F16

Words in rule 79.1(2)(e) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(v)

F17

Words in rule 79.1(2)(g) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(v)

F18

Words in rule 79.1(2)(h) substituted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 5(f)

F19

Words in rule 79.1(2)(h) inserted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(vi)

F20

Words in rule 79.1(2)(i) substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(4)(b)(vii)

Notes on Part 79

Textual amendments

F2

Pt. 79 heading substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(a)

F3

Words in Pt. 79 Table of Contents substituted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(i)

F4

Words in Pt. 79 Table of Contents inserted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(ii)

F5

Words in Pt. 79 Table of Contents substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(a)

F6

Words in Pt. 79 Table of Contents omitted (24.12.2010) by virtue of The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(iv)

F7

Words in Pt. 79 Table of Contents substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(b)

F8

Words in Pt. 79 Table of Contents omitted (24.12.2010) by virtue of The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(v)

F9

Words in Pt. 79 Table of Contents inserted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(vi)

F10

Words in Pt. 79 Table of Contents inserted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(vii)

F11

Words in Pt. 79 Table of Contents inserted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(a)(viii)

F12

Words in Pt. 79 Table of Contents substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(c)

F13

Words in Pt. 79 Table of Contents substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(d)

F14

Words in Pt. 79 Table of Contents substituted (1.3.2019) by The Civil Procedure (Amendment) (EU Exit) Rules 2019 (S.I. 2019/147), rules 1, 3(3)(e)

F15

Words in Pt. 79 Table of Contents inserted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 18(a)

Notes on GENERAL PROVISIONS

Textual amendments

F2

Pt. 79 Section 1 heading substituted (24.12.2010) by The Civil Procedure (Amendment No.4) Rules 2010 (S.I. 2010/3038), rules 1(2), 3(b)