Sentences with phrase «relevant documents required»

On receipt of the claim intimation, our officials will contact the claimant and facilitate the process of filling the claim form and also share information about all relevant documents required to be submitted for registering the claim.

Once you have provided your lawyer with all relevant documents required, the pleadings are drafted and the financial statement is completed, those documents will all be served on the other party and filed at Court.

Not exact matches

I do doc review, but not a lot and almost always in situations in which the documents are definitely highly relevant and the review requires strategic calls relating to privilege or is done for the purpose of preparing for depositions or briefing.»

Create a checklist of all required documents and throughout the year, put all relevant receipts, statements, W - 2s, 1099s, property tax bills and mortgage interest statements in there.

Preparations for the trial are being hindered by pre-glasnost laws that require KGB clearance before Mirsayanov's lawyers can see documents from the State Institute that are relevant to the prosecution's case.

But it requires a wealth of documents with copies in each relevant language to learn how to translate.

Making learning relevant to today's students requires that teachers help their students find connections to documents and historical events.

You must possess whatever documents and permissions that may be required in order to accept and use a prize, which documents and permissions is your responsibility to obtain at your own cost, and which documents and permissions must remain valid in such minimum form and for such minimum period after the prize date as may be required by the relevant authorities.

Before completing an application, you'll want to ensure you have these 6 things: W - 2s (for the last 2 years) Recent pay stubs (covering the most recent 30 days) Complete bank statements for all financial accounts, including investments (for the last 2 months) Signed personal and business tax returns (all pages and relevant schedules) If self - employed, a copy of most recent quarterly or year - to - date profit / loss statement A copy of the signed Purchase and Sales Agreement Your lender may require more documents, depending on your circumstances and the type of mortgage for which you're applying.

Before you buy your Tesco Bank Home Insurance online, please read the policy documents relevant to the required start date of your insurance, to ensure that the policy you select meets your needs.

You must notify of us without delay, via the Etihad Guest Service Centre or via email, of any changes / corrections to your name and / or date of birth, a passport copy or relevant document is required and must be submitted to the Etihad Guest Services Centre via email.

Relevant documents will be required.

Participants considered each NPOESS - measured parameter, starting with ones in jeopardy of not meeting Integrated Operational Requirements Document (IORD) specifications, commenting on the relevance of the parameter to climate science and / or long - term climate records, the importance of maintaining the IORD - level value (and potential consequences if it is not met), and noting any additional considerations required to make the NPOESS program's environmental data records (EDRs) more relevant to GCOS ECV climate parameters and to the climate community as a whole (e.g., additional instrument characterization, calibration, overlap requirements).

Litigants in Ontario are required to disclose every document in their power, control or possession that is relevant to the lawsuit at hand.

Technically, Ms Chávez - Vílchez could thus derive a residence right, unless the national court found that she did not fulfil the Directive's requirements for the lawful entry into a Member State — relevant here is Article 5 (1) and (4) of the Directive requiring the TCN family member to have valid travel documents upon entry.

[31] Other factors relevant to the exercise of the discretion are whether excluding the document would prevent the determination of the issue on its merits: Hoole v. Advani, [1996] B.C.J. No. 522; and whether, in the circumstances of the case, the ends of justice require that the document be admitted: Jones, Gable & Co. v. Price (1977), 5 B.C.L.R. 103; Wu v. Sun, 2006 BCSC 1890; and Adamson v. Charity, 2007 BCSC 671.

Retrieving these relevant documents using a traditional search engine requires the user to appreciate the variability of word choices for a given concept and construct better queries.

The decision also highlights what is not required, namely a party is not required to explain how or where relevant documents were found, or explain the methodology of its search for the documents.

In Ontario, parties are required to disclose to the opposing side every document in their power, possession or control that is relevant to the lawsuit.

Disclosure is the term given to the stage in litigation where each party is required to collect and review relevant documentation and state to the other party by way of a list the disclosable documents that exist or have existed.

If the attendance of the insured person is not required, the insured person and the insurer shall, within five business days after the day the notice under subsection (5) is received by the insured person, provide to the person or persons conducting the examination such information and documents as are relevant or necessary for the review of the insured person's medical condition.

Medical malpractice cases require a high level of skill and experience because it is necessary to understand how to find the relevant information in the piles of documents that will be produced once a claim is filed.

This applies both where that advice is limited in time, eg until after a criminal defence statement has been filed and served and, worse still, the advice is given not to make such a response at all; • (f) the date on which a party to care proceedings is to file and serve a criminal defence statement in linked criminal proceedings is wholly irrelevant to the court's determination of the date on which that party should file and serve a response to threshold and / or to file and serve a narrative statement in the care proceedings; • (g) the mere fact that a party is ordered to file and serve a response to threshold and / or to file and serve a narrative statement before the date a criminal defence statement is to be filed and served in criminal proceedings is not a ground for failing to comply with the former order; • (h) it [is not] a ground for an application to extend the time for compliance with an order to file and serve a response to threshold and / or to file and serve a narrative statement until a date after the criminal defence statement has been filed and served; and • (i) any issue about alleged prejudice to a defendant in criminal proceedings based on him being required to file and serve a response to threshold and / or to file and serve a narrative statement before the date of a criminal defence statement is to be filed and served, or at all, only arises and is only potentially relevant if and when an application is made by the police and / or a co-accused for statements and documents filed in the family proceedings to be disclosed into linked criminal proceedings [see Re C (A Minor)(Care Proceedings: Disclosure)[1997] Fam 76, [1997] 2 WLR 322, sub nom Re EC (Disclosure of Material)[1996] 2 FLR 725, CA].

Disclosure orders will be extended to money laundering and terrorist financing cases, requiring disclosure where someone is suspected of having information or documents relevant to an investigation.

If the Small Claims Court does not require us to produce every relevant document are we doing our client a disservice by telling them to produce harmful documents?

While there are a number of jurisdictions that have issued or are contemplating practice directions requiring counsel to complete the Database Registration Form and provide relevant documents to the CBA, providing this information remains primarily a voluntary commitment on the part of class action counsel.

A company was ordered to produce documents, which required review of almost 3/4 million documents, 30 terabytes of data — with only four months to produce the relevant information.

Boolean searching improved the retrieval of relevant documents, but given the syntax rules required to formulate Boolean searches, litigation counsel had to engage highly skilled linguists to develop productive combinations.

Playing uncivil, tactical, inappropriate, old - school, trial by ambush games like: threatening to require proof of obviously valid records, holding back important documents until the last second, failing to fulfil undertakings until the eve of trial, delivering new expert's reports during the trial, saying untrue things to counsel opposite (whether knowingly or not), failing to prepare examinations in advance to «wing it» at trial, refusing to agree to the admissibility of relevant documents while requiring changes to be made to irrelevant ones, refusing to share costs of joint expenses, refusing to cooperate on court ordered process matters, are all wrongful.

A similar approach is adopted under the UK Code, which requires the company to grant the monitor «complete access to all relevant aspects of its business during the course of the monitoring period», but does not affect the company's right to assert legal professional privilege over relevant documents.73

For example, a case involving an intellectual property dispute related to biotechnology may require experts in that field to determine which documents are relevant.

They do not require a party to explain how or where the relevant documents were found or the methodology of its search for those documents.»

In human rights applications and court litigation, procedural rules require disclosure of all arguably relevant documents and also require that the parties identify any documents which existed but no longer exist.

The Court also noted that non-parties to a lawsuit can be — and often are — subject to court orders, such as «Norwich orders» that require an innocent non-party to disclose documents or information relevant to the lawsuit.

The parties shall give the expert any relevant information or produce for his or her inspection any relevant documents or goods that he or she may require of them.

In Destiny Investments (1993) Ltd and another v TH Holdings Ltd and another [2016] the High Court granted a third party disclosure order requiring auditors of a company to disclose confidential client documents relevant to a dispute between shareholders.

In contrast, the eDiscovery systems typically don't utilise pre-training, as each litigation matter requires the creation of a seed set of documents relevant to the issues in that particular dispute.

eDiscovery is the production of relevant documents that parties to litigation or an inquiry are required to produce to either a Court, Royal Commission, Commission of Inquiry or to a government regulator.

As I've previously written, the Rules of Court require parties to a BC Supreme Court Civil Lawsuit to disclose relevant documents to opposing parties.

As a result, a company involved in civil proceedings may be required to disclose sensitive documents to an opponent, including documents relevant to an investigation or even unprivileged investigation material (such as interview notes).

Like it or not, however, almost all of the documents and information relevant to your litigation were created as electronic documents, and increasingly your clients and the courts expect and require attorneys conduct discovery as electronic discovery.

But technology, surely, will become increasingly relevant here: as I understand it the SCC now requires that facta be filed in electronic form; it shouldn't be long before all pleadings at all courts will be filed electronically; the relevance here is the ease with which these documents can be made available for individual use or, indeed, for collection and redistribution.

Presiding over a 2012 case involving the sale of an Ottawa condo unit, Brown derided the absurdity of a system that required his staff to spend an hour retrieving relevant paper documents from a storage facility at 393 University Ave., across the street from his 330 University Ave. courtroom.

These suggested safeguards included permitting HHS to obtain records and other documents only if they are relevant and necessary to compliance and enforcement activities related to church plans, requiring a senior official to determine the appropriateness of compliance - related activities for church plans, and providing church plans with a self - correcting period similar to that Congress expressly provided in Title I of HIPAA under the tax code.

But, in the absence of evidence to the contrary, in my view the Canada Evidence Act really does not demand more in circumstances such as these: s. 31.3 (a), requires only evidence capable of supporting a finding of proper or unimpaired operation of the relevant electronic document system.

Beyond the communications issues, getting the final document right requires diligent management of the file, a thorough investigation into the client's circumstances, a consideration of relevant law, and the careful drafting of the provisions of the agreement.

The decision also highlights what is not required, namely a party is not required to explain how or where relevant documents were found, or explain... [more]

Banks should be advised not to destroy any documentation that may be relevant, as it is an offence punishable by a fine and up to two years» imprisonment under TMA 1970, s 20BB to conceal, destroy or dispose of documents which are required for inspection.

This would limit the claimants in their evidentiary requests by requiring advanced knowledge by the victim of the particular documents which are claimed to be relevant in the case.

Reliance retirement plan policy cancellation process requires the customer to submit a duly filled surrender form along with relevant documents in any branch.