Rule 79.1 Scope and interpretation of this PartF1F2
This Part contains rules about—
in Section 1, interpretation and modification of the overriding objective;
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;
in Section 3, appeals relating to designations under the Terrorist Asset-Freezing etc Act 2010;
in Section 4, general provisions applicable to proceedings within Sections 2 and 3; and
in Section 5, applications for a notification order under Schedule 4 to the Counter-Terrorism Act 2008.
In this Part—
“the F42008 Act” means the Counter-Terrorism Act 2008;
the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;
“the 2018 Act” means the Sanctions and Anti-Money Laundering Act 2018;
“appropriate Minister” means—
in relation to a challenge to a decision of the Secretary of State, the Secretary of State;
in relation to a challenge to a decision of the Treasury, the Treasury;
“financial restrictions decision” means a decision to which section 63(1) of the F72008 Act or section 27 of the 2010 Act applies;
“sanctions decision” means a decision to which section 38 of the 2018 Act (court review of decisions) applies;
“financial restrictions proceedings” F9means—
financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and
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;
“sanctions proceedings” means proceedings—
on an application under section 38 of the 2018 Act, or
on a claim arising from any matter to which such an application relates;
“designation” means a designation in accordance with Chapter 1 of Part 1 of the 2010 Act.
“closed material” means—
material, evidence or submissions to the court upon which F12the appropriate Minister wishes to rely in proceedings;
material which adversely affects F13the appropriate Minister’s case or supports another party’s case; or
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;
“legal representative” in relation to a party to proceedings other than F16the appropriate Minister does not include a special advocate;
“material” means anything in which information of any description is recorded;
“party” includes F17the appropriate Minister unless otherwise stated or unless the context otherwise requires;
“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)