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Scotland Case Law

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Company law [2024] ScotCS CSOH_53

AZAM, SECRETARY OF STATE FOR BUSINESS AND TRADE FOR A DISQUALIFICATION ORDER IN RESPECT OF

AZAM, SECRETARY OF STATE FOR BUSINESS AND TRADE FOR A DISQUALIFICATION ORDER IN RESPECT OF [2024] ScotCS CSOH_53 (23 May 2024)

The Court of Session granted a six-year disqualification order against Muhammad Azam for deliberately employing illegal workers and exposing his company to an unpaid civil penalty.

  • Director disqualification
  • Illegal employment
  • Civil penalties
  • Fiduciary duty
  • Director-disqualification
  • Illegal-employment
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Family law [2007] ScotSC 43

Secretary of State for Works and Pensions, Child Support Agency v. Runciman

Secretary of State for Works and Pensions, Child Support Agency v. Runciman [2007] ScotSC 43 (30 August 2007)

Appeal against a driving-licence disqualification for child maintenance arrears was refused. The court held the statutory test was met and upheld the sheriff's order.

  • Child support enforcement
  • Driving licence disqualification
  • Civil penalties
  • Appeal procedure
  • Child-support-enforcement
  • Driving-licence-disqualification
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Tax law [1999] ScotCS 67

Customs & Excise v Vat & Duties Tribunal Decision

Customs & Excise v Vat & Duties Tribunal Decision [1999] ScotCS 67 (5 March 1999)

The Court of Session held that misuse of rebated diesel under the Hydrocarbon Oil Duties Act 1979 attracted only one civil penalty, not cumulative penalties for taking in and using the fuel.

  • Hydrocarbon oil duties
  • Civil penalties
  • Statutory interpretation
  • Double jeopardy
  • Statutory-interpretation
  • Civil-penalties
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About this LexChat collection

Scotland decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.