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TV EDWARDS SOLICITORS LLP

Wilkins v Serco

Wilkins v Serco: Felix Couchman of TV Edwards represented Anthony Wilkins.

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Felix Couchman
Partner - Head of Personal Injury

Wilkins v Serco: Felix Couchman of TV Edwards, represented Anthony Wilkins

In Wilkins v Serco, Felix Couchman of TV Edwards, representing Anthony Wilkins, was successful in getting an appeal against a judgement regarding allocation of track in a claim for false imprisonment dismissed. Prima facie, this may appear to be a case just about money. However, in actuality, the outcome of the judgement may help to safeguard future individuals who wish to seek damages from the State or those acting on its behalf.

The case

TV Edwards received instructions from the Claimant to pursue a claim for false imprisonment. Mr. Wilkins had been arrested and released on bail. He was then further arrested for breaching his bail and was subsequently remanded into custody.

The court had listed Mr. Wilkins’s sentence hearing to take place via prison video link, meaning that Mr. Wilkins dialed into Thames Magistrates Court from inside HMP Thameside rather than appear in person. 

At the hearing, Mr. Wilkins was given a suspended sentence, meaning he ought to have been automatically released from custody. However, he was not released until some four and a half days later, owing to failures by Serco, the private company employed by the state to ‘lawfully’ detain prisoners. In March 2017, Mr. Wilkins instructed TV Edwards to issue proceedings against Serco for his unlawful detainment.

The Costs

TV Edwards had applied to the Legal Aid Agency for a Legal Aid Certificate to cover costs in pursuing such a claim. Applying for legal aid in a case such as this is not straightforward. There is a test of whether providing legal aid is in the “interest of justice” and is subject to strict criteria. The Legal Aid Agency issued a Legal Aid Certificate, confirming that, in this instance, the case was considered serious enough to require legal aid and met the requirements.

Initially, Serco denied liability and insisted the claim should be issued against HM Court Service. We contested that issuing proceedings against HM Court Service was the correct path – it wasn’t the Court Service which unlawfully detained Mr. Wilkins – he was under the jurisdiction of Serco at the time.

TV Edwards’ persistence paid off, and nearly two years later, Serco admitted liability and agreed to settle damages for Mr. Wilkins at £3,000 plus our costs but on the caveat that neither side was precluded from raising issues on track allocation upon assessment.

Track allocation in civil proceedings is designed to ensure that all cases are carried out in a way which is just. There are three “tracks” which are designed to deal with cases of different value and complexity. Namely, small claims track, fast track or multi-track.

The small claims track is designed to discourage the use of a solicitor as the “winner” is generally unable to claim their legal costs beyond a minimal sum. It therefore encourages those who use it act as a “litigant in person” i.e. representing themselves and is designed for low-level disputes, up to a sum of £10,000 (except in cases of personal injury and housing disrepair).

A “Between the Parties” Bill of Cost was served, Points of Dispute and Replies sent. Negotiations on settlement of costs proved fruitless as Serco had deemed the claim for false imprisonment to be suitable for the small claims track and offered only fixed recoverable costs – capped at £850+VAT, plus disbursements.

As an agreement could not be reached, our Bill of Cost was sent for provisional assessment by the Senior Courts Cost Office. Master Haworth assessed the Bill on paper, and his initial view was that he agreed that a suitable allocation, in this case, was to the small claims track. We were surprised at this outcome. The small claims track allocates a case to be heard in the Small Claims Court. A venue at which the vast majority of cases involve minor disputes and where individuals are encouraged and, in many cases,  financially forced, to represent themselves.

In order to successfully overturn an oral assessment, a 20% movement of the costs in your favour must be achieved. Failing to achieve that swing means that you will also be liable for your opponent’s costs in the Cost Proceedings.

The potential financial implications of this claim for TV Edwards were mounting. But this case is about so much more than money, and we had to take the decision to appeal.

The Appeal

With the help of the exceptional Martyn Griffiths, TV Edwards appealed the oral assessment. The oral appeal was heard via video link on 18th August 2021 (no chance of Serco unlawfully detaining us)!

We were successful, and Master Howarth, as he has every right to do, changed his mind.

He agreed that such cases are not the types of case you would hear in small claims courts up and down the country, and if allocated to a track, he would have been assigned the case to the Fast Track.

We had won, Mr. Wilkins had won, or so we thought. But not quite. Serco were insistent. They chose to appeal the judgement.

The Final outcome

The appeal was heard on 13 January 2023. Serco was again contesting that the case should have been allocated to the small claims track and Master Howarth had unreasonably changed his mind.

Serco had instructed King’s Counsel for the appeal and was putting the full force of their financial resources behind the case.

Therefore we instructed the excellent PJ Kirby KC, whose expertise, gracious approach and manner were fitting for the case, incurring further costs that TV Edwards potentially might not recover.

Julian Overton, Managing Partner at TV Edwards, comments,

“Despite the financial implications, TV Edwards felt that come what may, we had to put every resource we could into defending the appeal. This was no longer about receiving costs for a case that we had worked hard on for over three years. It was about ensuring that people like Mr. Wilkins have a path to bring claims against the State and organs of it, when they have been unlawfully detained or otherwise harmed.

If Serco were successful in their appeal,  a precedent would have been set, and similar claims against the state for false imprisonment might simply not be taken on by solicitors firms. It is impossible to work on a case for three years and receive only fixed recoverable costs”.

Additionally, Mr. Wilkins’s damages of £3,000 would have been swallowed by the Legal Aid “Statutory Charge” and he would have effectively received no compensation for those four and half days where his freedom was unlawfully taken from him.

And without penalty, the government and their services would not strive to improve their systems, as a minimal payout plus less than £1000 in costs is not a true incentive to make improve their processes.

However, on 25th January 2023, Mrs. Justice Heather Williams DBE dismissed Serco’s appeal and upheld the decision on appeal that the case would have been allocated to the Fast Track.

A notable comment in her judgement says

  1. Whilst it appears that the claimant valued the case at more than £3,000 when the claim was issued it was in any event at a figure under £10,000. Accordingly, the applicable starting point was that the SCT was the appropriate track. However, it is apparent from his judgement that the Master did take this as his starting point, before weighing the other factors, including the impact of complexity and the importance to non-parties.

This once again highlights the need for individuals to be able to have access to justice in cases like this – where, while the damages may be small – the points of law are far too complex for a layman to bring action against an entity with all the power (and money) on their side.

The importance to non-parties is a key factor too. While this appears to be a case between a law firm and a private company, in reality it was a fight to ensure the freedoms and access to remedies that every individual should enjoy were upheld.

Felix Couchman specialises in personal injury law and actions against the Police. He is regularly instructed in claims for malicious prosecution, wrongful arrest, false imprisonment, and Human Rights Act matters. To make an enquiry please call 020 3440 8000.

TV EDWARDS SOLICITORS LLP

The top five things you need to know about deputyship

Nilufer Ozdemir looks at the top five things you need to know about deputyship.

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In this article, our Nilufer Ozdemir looks at the top five things you need to know about deputyship

Should an unfortunate event happen and a loved one loses capacity to make decisions for themselves and there is no lasting power of attorney in existence, you will not automatically have the power to make decisions on their behalf. Fortunately, there is a way to subsequently obtain that authority: you can apply to be appointed as your loved one’s deputy.

court of protection

What is the difference between deputyship and lasting power of attorney?

A deputyship may be required if an individual no longer has capacity to make a lasting power of attorney. A lasting power of attorney is a document giving the chosen attorney the power to make decisions on behalf of another should they later lack capacity to do so. It differs from deputyship because for a lasting power of attorney, the power to make decisions derives from the document itself whereas with deputyship, the power derives from a court order.

A deputy is someone appointed by the court to make decisions on behalf of another person who lacks mental capacity to make the relevant decisions. For the purposes of this article, we will refer to the individual who lacks mental capacity to make the relevant decisions as ‘P’.

An individual may lack capacity to make decisions if for example, they have a condition such as dementia, serious brain injury or severe learning disabilities.

A deputy must only make decisions on P’s behalf if P lacks capacity in relation to that particular issue and in doing so, they must act in P’s best interests. Acting in P’s best interests includes taking steps such as consulting relevant individuals involved in P’s life and ascertaining P’s wishes and feelings. Although the deputy does not necessarily have to follow P’s wishes, he/she must consider P’s wishes and feelings to determine whether the decision would be in P’s best interests.

It should be borne in mind that a deputyship order is more likely to be specific to the circumstances and the only way to know exactly what authority the deputy has, is to look at the court order.

There may be a sole deputy, or there may be more than one deputy acting jointly or jointly and severally which means deputies can make decisions on their own or jointly with other deputies.

There are two types of deputyships

A deputy may be appointed to make decisions about P’s property and financial affairs and/or health and welfare. If you want to apply for both, you will need to make two separate applications.

Property and Financial Affairs
Health and Welfare

Decisions deputies cannot make for P

There are some very personal decisions that no one can make for the P. Whether a deputy has authority to manage P’s property and financial affairs and/or to make decisions about health and welfare, a deputy cannot:

  • Stop treatment aimed at keeping P alive (‘life-sustaining treatment’)
  • Decide who P marries or divorces
  • Prevent P from having contact with people
  • Decide who P votes for in a public election

Why are health and welfare deputyships much rarer?

A health and welfare deputyship is a useful authority to make decisions on behalf of another. However, a deputyship for health and welfare is much rarer. This is because the relevant legal guidance states that deputies are most likely to be needed for financial matters where someone needs continued authority to make decisions about P’s money or other assets. The court cannot make each and every financial decision that arises for P whereas in health and welfare cases, there are usually more major decisions to be made on behalf of P or, there may be a serious dispute about P’s welfare so that the court should be asked to make that decision.

For health and welfare decisions, it will be easier for the courts to make decisions in cases where a one-off decision is needed about P’s welfare. But there will be occasions where ongoing decisions about a person’s welfare will be required. For example, seeking ongoing authority from the court to be able to access information relating to P to be kept informed of P’s welfare. The courts can therefore limit the powers of a health and welfare deputy by narrowing down the scope of that appointment.

Examples of when a health and welfare deputyship would be appropriate include considerations such as whether:
  • Someone needs to make a series of linked welfare decisions over time and it would not be beneficial or appropriate to require all of those decisions to be made by the court.
  • The most appropriate way to act in P’s best interests is to have a deputy, who will consult relevant people but have the final authority to make decisions.
court of protection

How to apply to become P’s deputy

An application must be made to the Court of Protection to apply to become P’s deputy for property and financial affairs or health and welfare, or both.

In order to support your application, the court will require evidence confirming that P lacks capacity to make the relevant decisions and sufficient evidence as to why a deputy should be appointed on behalf of P. Notification of this application will be sent to those who may be interested in P’s case and if no objection is raised to the application, it will proceed smoothly. The court may request further information from the individual applying to become P’s deputy, for example, if there is insufficient evidence of P’s capacity, the applicant may need to obtain further information and submit this to the court.

Costs

Becoming a deputy can be a costly exercise. A deputy must pay:

  • a fee to apply to be a deputy (currently £371 for each deputyship application plus £494 if the court decides that your application needs a hearing). A deputy may be exempt from paying an application fee depending on what type of deputyship they are applying for and how much money P has. You can claim back the fee from the funds of P if you’re applying to be a property and affairs deputy.
  • a supervision fee every year after the deputy has been appointed.
  • a £100 assessment fee if you’re a new deputy.

After the deputy has been appointed, the following fees will also be payable:

  • £320 for general supervision
  • £35 for minimal supervision – this applies to some property and affairs deputies managing less than £21,000

For a property and affairs deputy, you may also have to pay to set up a ‘security bond’ before you can be appointed. The deputy will set up the bond with a security bond provider and the amount payable depends on:

  • the value of the estate of the person you’re a deputy for
  • how much of their estate you control

Contact Us

Deputyship is not a straightforward process and often requires the assistance of a legal expert. Our team at TV Edwards can help you make the application. Please contact us on 0203 440 8000 to speak to our Social Welfare and Court of Protection specialists.

TV EDWARDS SOLICITORS LLP

How Long Can You Be on Bail For?

On 28th October 2022 the Police, Crime, Sentencing and Courts Act 2022 introduced new changes to the police bail regime.

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If you are released on police bail after an arrest, it can feel like a huge relief, but there is often a sense of uncertainty that comes with it.

Many of our clients ask us right away: how long can you be on bail for under the current rules?

How this guide can help if you are on police bail

At TV Edwards, our criminal defence team has guided thousands of clients through police bail, helping reduce stress and protect their rights with practical, step-by-step advice. In this guide, we will break down:

  • The current bail periods
  • When and how the police can extend them
  • What conditions might be attached
  • What happens if you breach bail
  • How to get support if you are stuck in limbo 

It can be a complex situation to navigate, but with the right advice and support, it will be much less stressful.

Why did the police bail rules change in 2022?

The reforms did not happen overnight – they were born out of years of frustration on all sides.

Prior to 2017, people could languish on bail for years with no real time limit, which could cause immense anxiety and allow investigations to drag on indefinitely. The Police and Crime Act 2017 introduced a 28-day limit (extendable in stages), but this led to a surge in “released under investigation” (RUI) cases, where suspects were let go without conditions or deadlines.

Victims therefore felt unprotected, especially in serious cases like domestic abuse or sexual offences, while suspects were left in a frustrating “limbo” with no closure. The 2022 Act sought to reverse this trend by creating a presumption in favour of bail, which means that police have to justify RUI over bail.

This shift aims to balance public safety with efficient investigations, and while the system is not perfect by any means, it has reduced the number of indefinite RUI cases significantly. 

With no new reforms announced as of the end of 2025, these rules remain the standard.

How long does police bail last?

Whether having your bail extended is good or bad depends on the circumstances – it may mean the police are actively progressing enquiries, but it also prolongs uncertainty and restrictions for the person on bail. Here is a breakdown of the standard timeline for most offences:

  • Initial Bail Period: Up to 3 months from the date bail is granted. This is often referred to as being released on bail to return, meaning you must attend the police station again on a specified date. This allows the police time to gather evidence without having to keep the suspect in custody.
  • First Extension (by an inspector or above): Another 3 months (totalling 6 months), but only if the investigation is progressing diligently and bail remains necessary. 
  • Second Extension (by a superintendent or above): A further 3 months (totalling 9 months), with stricter scrutiny to ensure that proportionality is maintained. 
  • Court Extensions: Police can apply to the Magistrates’ Court for up to an additional 3 months (totalling 12 months) in the first instance, and in exceptional cases, up to 18 months in total – though the court must agree that the extension is justified. 

For “designated” cases handled by specialist agencies like the Serious Fraud Office or National Crime Agency, initial periods can start at 6 months, with court extensions in 6-month increments up to 24 months or more. 

What’s the difference between police bail and Released Under Investigation (RUI)?

Understanding this distinction could be crucial, as it affects your obligations and rights.

Many people find themselves on bail but not charged, which can feel extremely stressful – particularly when there is little clarity about how long the investigation will take or what the eventual outcome might be.

Police bail requires you to return to the station on a specific date, and conditions (curfews or no-contact orders, for example) can be attached to protect victims or prevent any interference. If you breach bail, you can be arrested immediately, and the original detention clock will resume.

RUI, on the other hand, has no return date, no conditions, and no time limit. If you are released under investigation, you just have to wait until the police contact you later. The 2022 reforms made RUI rarer for serious cases, favouring bail to allow better oversight. 

This change has been praised for victim protection but criticised for increasing anxiety around fixed return dates, which, as mentioned above, are not implemented. In practice, RUI is now mostly used for low-level offences where no further action is likely any time soon. 

Can police bail conditions be changed or removed?

Yes. Bail is not set in stone, and we help clients vary or lift conditions regularly. Police bail conditions are rules set by the police to manage risk while an investigation is ongoing, and they can have a significant impact on your day-to-day life if they are too restrictive or unclear.

Common conditions include not contacting witnesses, living at a specific address, surrendering your passport, or electronic tagging. If a condition feels unreasonable or is impacting you negatively in some way, you can apply to the police for a variation. If the police refuse, we can take it to the Magistrates’ Court, where a judge will review the necessity and proportionality of the police response.

The process is straightforward, but it is essential to act quickly as delays can complicate things. 

What happens if you breach police bail?

Breaching bail – whether by missing a return date or breaking police bail conditions, such as a curfew or no-contact requirement – is taken very seriously.

Police can arrest you without a warrant, and you will then be taken back to the station, where the original PACE detention clock (up to 96 hours in serious cases) resumes where it left off. The 2022 Act added a 3-hour “pause” to this clock upon arrest for breach, giving police time to assess without eating into your full detention period.

If you think you are at risk of breaching, contact us immediately – we can apply for variations or representations to prevent any escalation. 

How TV Edwards can help if you are on police bail

You do not have to navigate police bail alone.

Our criminal defence team offers:

  • 24/7 police station representation
  • Urgent applications to vary your conditions
  • Proactive representations to end bail early or avoid charges altogether

We have helped clients in everything from minor theft to serious fraud, often resolving matters before they even reach court. Whether you are dealing with a simple extension or a complex designated case, we adapt our support for your situation, always with clear communication. 

With legal aid available for most cases, our expertise is accessible when you need it most. 

Contact our criminal defence team today

If you want to know how long you can be on bail for and need straightforward, friendly advice, contact us on 020 3440 8000, email enquiries@tvedwards.com or complete the below contact form.

TV EDWARDS SOLICITORS LLP

When couples separate, what are the legalities around future use of their frozen embryos?

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Anest Mathias, Family Solicitor at law firm TV Edwards, often advises on issues around the use and legal parenthood of frozen embryos when couples separate. Here she explains the complexities that can arise in different scenarios and strongly recommends that both parties seek specialist legal advice and counselling


In 2019, frozen embryo transfers made up 41% of all IVF cycles at HFEA licensed clinics. In 2020 there were 102,181 decree absolutes, the final order in a divorce. It is impossible to know how many couples separate with frozen embryos stored at their clinic but no doubt a number of these embryos will have been created using donated eggs, sperm or both.

An embryo cannot be transferred or stored without the consent of those whose gametes were used to create the embryo. When gametes are donated, the clinic will ensure that the correct consents are provided by the donor. If there is a dispute as to continued storage of an embryo a clinic may continue to store the embryo for up to 12 months.

In my work I am asked to advise as to whether embryos can be used post-separation and, if so, what the legal parenthood would be. Parenthood following assisted reproduction is determined in accordance with the Human Fertilisation and Embryology Act 2008. This Act applies across the United Kingdom, although I am a solicitor in England and Wales and cannot advise about the application of the law in Scotland or Northern Ireland or elsewhere. I would always recommend that parties seek legal advice before making a final decision, as well as obtaining specialist counselling, both of which the clinic is likely to require.

Parenthood with donor conception can be complicated but there are two certainties in the UK:

• The woman who gives birth to a child will always be the child’s legal mother.

• A male who is registered as a sperm donor will not be the legal father of any child born as a result of his donation.

For centuries there has been a common law presumption that if a woman is married, her husband will be the father of her child. The parentage laws under the Human Fertilisation and Embryology Act 2008 reflect this presumption and further include females who are in a heterosexual civil partnership and those who are married or in a civil partnership with another woman. In relation to donor conception, where I refer to ‘spouse’ I include husbands, wives and civil partners of either gender.

The presumption that the spouse will be the parent of a woman’s child can be ‘rebutted’ (overturned) with evidence to the contrary. In the case of fertility treatment with donor sperm, and specifically after a couple has separated, to ‘rebut’ the presumption that the spouse will be child’s legal parent it must be shown that the spouse did not consent to the embryo transfer or artificial insemination. The act is silent as to the female’s views as to whether her spouse should be a parent. The act does not require the spouse to consent to parenthood; they will be the legal parent of a child born as a result of donor sperm if they consented to the embryo transfer. This is where it can become tricky for separated couples (see examples two and three below)

There are three main scenarios which I have been asked to advise on and the implications for legal parenthood vary according to a couple’s circumstances:

Scenario 1: Can couples use the embryo(s) with the intention of co-parenting any child in separate homes?

  1. In many respects this is the simplest in terms of legal parenthood: If the male partner’s sperm was used to create the embryo(s) then he will be the legal father.
  2. Where donor sperm is used and the woman remains married or in a civil partnership, then there is the presumption that her spouse will be the legal parent. For the avoidance of any doubt, I would advise that fresh consents are recorded in writing before embryo transfer.
  3. Because there is no legal requirement for a couple to be in a committed or cohabiting relationship before consent to parenthood can be given, if the parties are not married or in a civil partnership and donor sperm is used, both parties can agree that the second party will be the legal parent.
  4. It may be that the couple already have a child together and have had a positive experience of co-parenting in separate households and want to extend their family. However, if they do not, then we would advise that they consider a co-parenting plan and have detailed discussions prior to embryo transfer. Although a co-parenting plan is not binding in court and no-one could predict every eventuality, discussions are useful as an indicator of compatibility. Disputes between parents which end up before the court can be emotionally and financially crippling.

Scenarios 2 and 3: Can one party use the embryo(s) and the other will have no legal responsibility towards any child?

3: Can one party use any embryo(s) with the intention of a new partner being legal parent?

If the couple are married or in a civil partnership, I would always advise a couple to divorce before pursuing either of these options. Unless exceptional circumstances apply, it now takes a minimum of six months to obtain a divorce.

  1. If the spouse’s sperm has been used to create the embryo(s), his consent will be required before the embryo can be transferred but, in providing his consent, parenthood is legally conferred on him
  2. If donor sperm has been used, there may be an issue about the ownership of the embryos and the danger is that in clarifying this, the spouse’s consent to the embryo transfer could be seen to be given and so the spouse could be the legal parent of any child.

If the woman is not married or in a civil partnership and the embryo was created using donor sperm, then no person will be the second parent unless consents to parenthood have been given prior to embryo transfer or artificial insemination. Note that it is imperative that that woman withdraws her consent to her former partner becoming a legal parent to avoid any potential argument that the former partner will be legal parent. The consent to parenthood forms held on the clinic file may not be time specific.

As stated previously the law only excludes sperm donors from legal parenthood. However, once an embryo is created then it is impossible to distinguish the sperm. The HFEA Code 13 embryos originally created for the treatment of their partner and themselves, and those people considering treatment with such embryos, should be: informed of the uncertain legal status of men donating embryos created originally for the treatment of their partner and themselves, and when the embryos are used in the treatment of a single woman”.

Therefore:

  1. For a single woman, if her previous partner’s sperm was used, then scenario two may be impossible as the previous partner could be treated as the child’s legal parent.
  2. If a partner’s sperm was used but the couple separate, he could become a single dad and use surrogacy as a route to single parenthood
  3. With scenario three, based on the fact that a child can have a maximum of two legal parents, it is only possible for the new partner to be the legal parent if the correct consents to parenthood are in place because these consents, in effect, oust the legal parentage of the male whose sperm was used to create the embryo. I would recommend that the male make his consent to the embryo transfer being conditional upon the Person Responsible at the clinic being satisfied that they hold the correct consents for the third party to become legal parent of any child.

Looking Ahead

Previously, a significant pressure point for parties was unless someone was prematurely infertile, there was a maximum ten-year storage period for embryos (extended to 12 years in 2020). Couples nearing the end of the period had to act, perhaps a little more quickly than they would have hoped. However, on 1 July 2022 the law changed so that gametes can now be stored for up to 55 years (with consents to continued storage required every ten years). Donors can store their eggs or embryos for 55 years and do not need to renew their consent.

Whilst this change in the law will undoubtedly help ease the time pressure for many it may potentially bring further legal issues relating to consent and legal parenthood. Ensuring that the correct consents or withdrawals of consents to parenthood are vital to ensure that any child’s parenthood reflects the parties’ intentions. There have been a number of cases where the courts have needed to determine legal parentage following treatment with donor sperm. I would always recommend that robust legal advice is obtained prior to embryo transfer to ensure that any child’s parentage reflects the parties’ intentions and expectations and to avoid conflict at a later date.

TV EDWARDS SOLICITORS LLP

How is Litigation Akin to the Game of Chess?

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Adam Haffenden
Partner - Head of Dispute Resolution

“The reason I enjoy much success in litigation over the years is because I fight my client’s corner robustly, have a winning mentality and enjoy the strategic thinking and problem-solving side of it.”

TV Edwards Partner and Head of the Dispute Resolution Department, Adam Haffenden, explains how his interest in chess sits perfectly with his day-to-day legal life as a Commercial/Property Litigator.

chess board

The reason I enjoy much success in litigation over the years is because I fight my client’s corner robustly, have a winning mentality and enjoy the strategic thinking and problem-solving side of it. Chess is first and foremost a game of logic and skill, and litigation can be thought of in the same way. I believe litigation is more akin to the strategic game of chess, rather than professional jousting, hence why litigating and advocacy is historically referred to as an “art” and not “war”. 

I use chess to sharpen my litigation mindset and believe litigating has the following similarities to the game of chess:

  1. Quite unpredictable – only after adopting a miscalculated approach.
  2. A game of high stakes and strategy – carefully considering and executing the best strategy is often the difference between winning and losing. You need to always be thinking two steps ahead to try and box in your opponent. Sometimes, small concessions are required to win the overall battle.
  3. Patience – It enhances your ability to become more resilient under pressure and sustain your levels of patience in the same way that litigating frequently does.
  4. Practice makes perfect – the more you maneuver your pieces with clarity and precision into the best position, the easier the end game becomes – check mate.
  5. Team spirit – you have to do the best with the hand you or your client have been dealt: striving for the best possible outcome for them within the permitted rules to become a top player.
  6. Understand your opponent – by articulately moving your pieces, and anticipating the opponents next move, you soon realise their temperament, understand their weaknesses, and find ways to obtain the upper hand and avoid a stalemate situation.
  7. The winner takes it all – like litigation, with chess, there are two players with a common aim of trying to win. It requires competitive instincts and a will to win strong enough to maintain concentration. By executing a clear, effective, and robust game plan you have a much better chance of capturing the king and ultimately winning.
  8. Cash is king – When playing chess professionally, money often comes into play, so in the same way as litigation, the loser usually pays the winners costs. Knowing the right time to make a particular move is critical to achieving your desired outcome as quickly and cost effectively as possible.

If you are reading this and you have a commercial/property litigation matter ongoing that you are trying to win, please get in touch with Adam using the details below for expert guidance. Remember, in either chess or litigation, there are no points for second place as things are never just black and white!

Dispute Resolution Client Testimonials

I am a delighted that TV Edwards won my TOLATA claim at trial, achieving an order for sale granted in my favour and an order for 50% of the proceeds of sale. I am also so thankful that they managed to obtain an adverse costs order for £25,000 which is payable by the defendant. Adam and Ina have quite simply been outstanding, they have provided a thorough and professional service throughout and I really appreciate their hard work and communication with me. Their advice and approach to strategies helped me succeed with my claim and I would certainly recommend them to others. Thank you so much!

Adam and Ina from the Dispute Resolution team provided a high-quality, professional service while working on my case to negotiate a settlement offer in respect of our dilapidations claim. The team’s knowledge of this area of law and advice on best strategies allowed us to negotiate a settlement sum much lower than what the other side originally requested, avoiding the need for court proceedings. I would highly recommend them for matters of this nature.”

TV EDWARDS SOLICITORS LLP

Common Problems of Freehold Enfranchisement

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TV Edwards Blog

Freehold Enfranchisement

When leaseholders join together to purchase the freehold of their property, this can either be done through a voluntary process of negotiating with the current owners or under a statutory route. The former is subject to whatever terms (and for whatever price) the freeholder may seek whereas under the statutory route, you can seek this done under a set procedure for a fair market price. For most parties considering this a large point of consideration is how much the process will cost them. Unfortunately, that can just be one of a series of issues they may need to address.

new build properties

What Collective Enfranchisement Vehicle to use

Whenever more than one person owns property in England and Wales, there will be a trust of land. For leaseholders seeking to purchase their freehold, this can either be done in their individual names or they can form a freehold ownership company. If individual names are used, this can be done by up to four people and usually subject to an instrument of trust for any further. This can create a quagmire of issues though, as any time a leaseholder would seek to sell, it would require multiple parties to sign a transfer deed and potentially result in the amendment of the trust document.

When a freehold ownership company is instead utilised, this allows for the different shareholders (usually the owners of the leasehold interests) to merely transfer their shares on any sale of their property. These companies can be set-up and usually benefit from some bespoke articles (rather than adopting standard articles of association) to make it clear what each shareholder can expect in terms of the purpose of the company, what happens on any sale of leasehold interest and to ensure that ownership of property in the premises is a requirement for standing as either a director or shareholder.

These collective enfranchisement companies are often dormant companies but the obligations on the directors (those responsible for the day-to-day running of the company) still are formally appointed individuals who have obligations to both the company, HMRC and the wider-public. This includes reporting obligations (such as filing accounts), keeping a record of meetings and formally proposing any resolutions for the management of the company. There has been a growing number of cases where directors of freehold ownership companies default on these obligations and put the freehold the company owns at risk – so is no small matter to take on.

Disappearing Freehold Owners

In some instances, where a trust of land is in operation and another party’s consent to dispose of their share of the freehold is required, co-freeholders can disappear or otherwise not respond to requests for their consent. In these such instances, it would fall on the person seeking to sell their share to make an application to Court to show that the trust between the co-freeholders had come to an end and that a transfer of the outgoing lessee’s share should be allowed. Ordinarily under this procedure you would have to show you made reasonable attempts to contact the co-owner or gave them ample opportunity to provide their consent but their response had been unreasonable. You would then need to seek an order from the Court authorising your legal advisor to execute the transfer on the behalf of the co-owner if they fail to execute for any future sale. This route, while can be time consuming and costly, can assist future sales where one buyer may have already been deterred from the delay of receiving the freeholder’s consent.

What is the best way for me?

Properties are often the largest financial investment individuals will make and with that comes a large amount of stress and frustration. When you seek to own part of your freehold as well this comes with added risk and responsibility as you seek to cooperate with other owners. The process of starting your own freehold ownership company can take some time to finalise and can lead to tension when those involved are not approaching the situation from a common financial and commitment position. Similarly, when you would seek to sell your interest in a leasehold property with part freehold ownership, it can bring out tension when co-owners do not respond as would reasonably be expected of them.

If you would like to discuss your potential options as to either collectively enfranchising or options that are available to you to force a co-owner to cooperate in a sale, please get in touch with a member of our team with a property litigation query and we would be happy to suggest some initial options that may be worthwhile to explore for your situation.

TV EDWARDS SOLICITORS LLP

The Arbitration Act 1996 (the “Act”) Consultation for Reform

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Adam Haffenden
Partner - Head of Dispute Resolution

The Arbitration Act 1996 (the “Act”) provides a framework for arbitration proceedings in England and Wales. It has played a key role in confirming London’s position as a leading jurisdiction for commercial arbitrations.

The Law Commission conducted a review of the Act in November 2021, to try and make it more efficient. The Law Commission has finally now published its consultation paper, containing its proposals for reform. 

This article discusses some of the important proposals for reform arising out of the consultation paper. 

Independence of arbitrators and disclosure

The Law Commission considered the merits of imposing a statutory duty of independence on arbitrators. The Law Commission defined “independence” as the idea that arbitrators should have no connection to the parties or dispute. The provisional view of the Law Commission was that there is limited benefit in imposing a statutory obligation of independence, given that arbitrators are already subject to a statutory duty of impartiality (under s 33 of the Act). The Law Commission’s overarching view was that the common law position should be regularised in the Act, therefore imposing a statutory duty to disclose any circumstances which might reasonably give rise to justifiable doubts as to their impartiality.

Discrimination

The Law Commission further proposed that protections from discrimination also be extended to the arbitrator’s “protected characteristics”. This would be achieved by the following:-

  • Any agreement between the parties in relation to the arbitrator’s protected characteristics would be unenforceable.
  • The appointment of an arbitrator would not be challenged on the basis of the arbitrator’s protected characteristics; and
  • An exception may apply where an arbitration requires an arbitrator to have that protected characteristic as a proportionate means of achieving a legitimate aim.  

Confidentiality

Confidentiality provisions were omitted from the Act. Instead, the confidentiality of arbitrations under the Act is determined on a case-by-case basis. A term of confidentiality can be expressly agreed by the parties, or implied as a term of the arbitration agreement. The Law Commission considered introducing a default presumption that arbitrations are confidential, save for certain specified exceptions. However, the Law Commission’s provisional assessment was that the Act should not seek to codify the law of confidentiality, as they thought this would be better left to the courts to develop.

Jurisdictional challenges and appeals 

The Law Commission has also proposed limited amendments regarding the procedure for challenging the jurisdiction of arbitral tribunals before the courts. Those include a proposal that such challenges be heard by way of an appeal (as opposed to rehearing as under the current framework) and confirming that an arbitrator may make an award of costs in consequence of an award ruling that it has no substantive jurisdiction.

The Law Commission also provisionally considered that there is no requirement for a reform to the provisions providing for an appeal on a point of law. It was established that the current legislative framework strikes a reasonable balance between the need to ensure the finality of arbitral awards, and the need to provide a just way by which errors of law may be overturned. 

Summary determination of proceedings

A fundamental part of the Act is to allow arbitral proceedings to be dealt with in a cost effective and proportionate manner. One way to help meet that objective would be to allow arbitrators to rule on unmeritorious claims by way of summary determinations, allowing parties to avoid engaging in a process that will take up a lot of their time and costs on hearing claims which will not succeed. There is no provision in the Act enabling arbitrators to adopt a summary determination.

The Law Commission has therefore provisionally proposed that the Act should provide that an arbitral tribunal may adopt a summary determination procedure to dismiss a claim/defence unless the parties have agreed to opt out of such a procedure. 

The Law Commission has set out two possible thresholds for such a procedure: either that the issue to be summarily disposed of is “manifestly without merit” (a phrase used in some arbitral rules), or that it has “no real prospect of success” (a threshold akin to summary judgment by the courts under CPR 24).

Conclusion 

The Law Commission’s consultation paper suggests that it is taking a pragmatic and cautious approach to reforming the Act. The consensus appears to be that the current Act is working well, however, there appears to be appetite for limited reform in key areas. The Law Commission has asked that responses to the consultation paper be provided by 15 December 2022 and so one would expect to see any implementation of the proposed changes over the course of the coming year. 

If you would like to discuss Arbitration or would like to find out about our services more generally, please contact our Dispute Resolution team at TV Edwards Solicitors on 020 3440 8000 or email adam.haffenden@tvedwards.com.

We have experience in conducting arbitration proceedings and so should you require any assistance, please contact us using the details above for a free initial consultation call.

TV EDWARDS SOLICITORS LLP

What is an Accredited Legal Representative in the Court of Protection?

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We are pleased to announce that we now have six Accredited Legal Representatives working in our Court of Protection team at TV Edwards LLP.

At TV Edwards LLP we have six Accredited Legal Representatives working in our Court of Protection team. They are Monica Kreel, Jenny Mansell, Nilufer Ozdemir, Shaun Livingston, Liam Cunningham and now Maya Jordan-Shah.

This article explains what an Accredited Legal Representative (ALR) is:

At the heart of the law around mental capacity is the principle that P (the person who lacks capacity to make the relevant decisions) should be able to participate as far as reasonably practicable in the decision-making. This is set out in section 4 Mental Capacity Act 2005 and in the Mental Capacity Code of Practice.

The Court of Protection Rules 2017 require the Court of Protection to consider P’s participation in the proceedings. This can be done in a number of ways, one of which is for P to be appointed an ALR to represent them in the court case.

When deciding whether to appoint an ALR, the court will consider whether there will be a need for expert or other evidence to be obtained and filed, or other material gathered, on P’s behalf, the nature and complexity of the case and the likely range of issues. If the court decides that the matter is not appropriate for an ALR, there are other options available to the court to ensure that P can effectively participate in proceedings.

What is the role of the ALR?

The role of the ALR is to ensure that P is at the centre of the proceedings and that they can effectively participate by placing P’s wishes, feelings, values and beliefs in respect of the issues that the court is considering before the court and ensuring that P is kept up to date as far as possible with what is happening in their case. An ALR must be able to discharge their functions ‘fairly and competently’ and the court must be satisfied that they can do so and that they have agreed to act as ALR before appointing them.

An ALR will meet with P regularly in order to make sure that they know what P wants and to keep P up-to-date with developments in their case.

How does a solicitor become an Accredited Legal Representative?

To become an Accredited Legal Representative, a solicitor has to be accredited under the Law Society Mental Capacity Accreditation Scheme. It is a recognised quality standard for practitioners who offer advice on health and welfare matters under the Mental Capacity Act 2005. As a client, this means that you know that the solicitor you have chosen to represent you or a loved one has the relevant expertise in mental capacity law and will be well equipped to work with vulnerable individuals.

The Court of Protection team at TV Edwards can represent you or a loved one in any welfare issue in the Court of Protection.  Please contact us on 020 3440 8000 or email a_courtofprotectionreferrals@tvedwards.com to make an enquiry.

TV EDWARDS SOLICITORS LLP

Injunctions

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TV Edwards Blog

What is an injunction?

Injunctions are remedies usually via court order, which can be obtained and used to either prevent a party from doing something, e.g. to prevent the sale of a property where the legal/beneficial interest is disputed, or to compel a party to take a specific action, e.g. twitter suing Elon Musk to complete the purchase of the company. These are called prohibitory and mandatory injunctions.

This remedy can be sought before or after court proceedings have been issued. A breach of an injunction can lead to a party being held in contempt of Court which can lead to imprisonment.

Principles

  • In order to apply for an injunction there must be an underlying claim with a reasonable prospect of success e.g. a breach of contract claim.
  • An injunction is an equitable and discretionary remedy. Unless applications are made with haste and the applicant ‘comes with clean hands’ the application is likely to fail.
  • An application for an injunction is unlikely to be successful if an award of damages would be a sufficient remedy.
hand shake

Undertakings

Injunctions are such strong remedies that there are prerequisite undertakings/stipulations which must be followed/provided before one can be granted.

  1. An applicant will need to provide an undertaking to the court to pay any damages which the respondent sustains which the court considers the applicant should pay.
  2. If made without notice to any other party, an undertaking by the applicant to the court to serve on the respondent the application notice, evidence in support, any order made as soon as practicable and a return date for a further hearing at which the other party can be present.
  3. If made before filing the application notice, an undertaking to file and pay the appropriate fee on the same or next working day.
  4. If made before issue of a claim form:
    • an undertaking to issue and pay the appropriate fee on the same or next working day
    • directions for the commencement of the claim.

Applying for and obtaining an injunction can be a complicated, time consuming and expensive process. At TV Edwards Solicitors LLP we can provide you with tailored advice to progress your matter.