2016年ACCA考試知識點(diǎn):公司法與商法(1)

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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