1) What are the objectives of law? I. maintain law and order in society. II. law promotes social justice. III. protect less privileged and less advantage. V. VI. facilitates business and commerce. every business activities involve legal risk and consequences 2) what do you mean by the substantive law? • Substantive law is the law that deals with written statutory laws passed by legislation that governs the behavior of people • They define crimes and lay down punishment for commitment of such crimes. They also define our rights and duties as citizen Ex-penal code(the definition of murder and its penalties) • 3) what do you mean by procedural law? • Established rules which make its possible to implement substantive law. • • • • Ex- how a case should be filled in court, how a trial is conducted in a court, how an appeal can be lodged in a superior court are addressed by the following laws, Civil procedure code Criminal procedure code Evidence ordinance 4) What are the objectives of criminal law? • Preserve law and order in particular society by punishing (reading material) • Source by internet ➢ Retribution-criminal should pay the consequences ➢ ➢ ➢ ➢ Deterrence-criminal will not committed the activity again Incapacitation- keeping the criminal away from society Rehabilitation-transformation of the criminal so that they are fit for the society Restitution-repair any victim of the criminal activity 5) What are the objectives of civil law? • Remedy the wrong which has been suffered by breach of the civil law claimed. • Source by internet ➢ Provide a remedy for wrong. ➢ ➢ ➢ To promote social welfare. To deter future wrong. To protect the interest of the society. 6) Which court involves the development of law of equity in England and Wales? • The court of chancery. 7) What is the applicable court system in common law legal tradition? • Adversarial court system. 8) What is the applicable court system in civil law legal tradition? • Inquisitorial court system. 9) How would you define the term “white collar crime”? • White collar crime is a non violent crime often characterized by deceit or concealment to obtain or avoid losing money or property , or to gain a personal or business advantages. Ex-securities fraud , embezzlement , corporate fraud and money laundering. Refer slide 37 introduction to legal environment 10) Select the most suitable terms for the blanks below, “bill shall become act upon the endorsement of the Speaker on the Bill.” 11) When started the systematic law reporting in Sri Lanka? 12) What are the two most famous and influential two legal traditions in the world? • • Common law tradition Civil law tradition 13) What is the most suitable word for the blank? “The court system of Sri Lanka is primarily based on British judiciary system” 14) What is the burden of proof in a Criminal Law case? • Beyond the reasonable doubt. 15) What is the burden of proof in a Civil Law case? • Balance of the probabilities 16) “Rule of Law” basically consists of 3 components. What are they? • Law is supreme • Everyone is equal before the law • Disputes are settle by the courts 17) What is the most suitable word for the blank? “The whole purpose of the law is to see that justice is done.” 18) What is the most suitable word for the blank? “justice must not only be done but must appear to be done” 19) What are the most suitable words relevant to English law? “Legislation is a source of English law” 20) What are the most suitable words relevant to English law? “common law is a source of English law” 21) Name different types of writs. • Habeas corpus • Mandamus • Prohibition • Quo warranto • Certiorari 22) What is the most suitable word for the blank? “Article 4 (c) of the Constitution- “The judicial power of the people, shall be exercised by parliament through courts, tribunals and institutions created and established or recognized by the Constitutions.” 23) In the ancient Sinhalese legal system, which court inquired into sudden deaths? • Sadagiriya court 24) In the ancient Sinhalese legal system, which court had ultimate judicial authority? 25) In the ancient Sinhalese legal system, which court had the 2nd highest judicial authority? 26) What are the jurisdictions where the Roman Dutch Law is still preserved? • Generally civil cases • Law of contract excluding sale of good 27) What is the “common law” of Sri Lanka? • Roman Dutch law 28) Define the term English Common Law? • English common is the body of law created by judges and courts in England and its former colonies, based on customs, precedent and written opinion. 29) What are the personal laws of Sri Lanka? • Muslim law • Thesawalamai law • Kandyan law 30) What are the special laws which have territorial characteristics? • Thesawalamai law 31) What do you mean by common law of Sri Lanka? • A system of law that applies in Sri Lanka when statutes and indigenous law don’t regulate any matter ( roman Dutch law is the common law of Sri Lanka) 32) What do you mean by the residuary law of Sri Lanka? • Law which applies in instances where the governing law is silent on a particular matter. In Sri Lanka roman Dutch law is the residual law because when a different law which is applicable to a particular incident is either silent or has no applicability on that issue then roman Dutch law will be applied to decide on that issue. 33) What aspects of Sri Lankan law are governed by Roman Dutch Law? • Generally civil cases • Law of contract excluding sale of good 34) What are the main causes for the multifarious nature of the Sri Lankan legal system? • Time to time many nations govern the Sri Lanka • Many religious groups are live in Sri Lanka 35) Do you think the personal laws have an impact on business and commercial activities? • No because personal laws apply only personal relationships of citizen such as marriage , divorce , inheritance of property etc.. 36) Roman Dutch Law consists of various legal traditions of Europe. What are they? • • • • • • • Civil law ( roman Germanic law ) Common law Scandinavian law Ancient roman law Canon law Feudal law Medieval Germanic law 37) What is the law that applies for a majority of commercial transactions in Sri Lanka? • English law 38) What are the statutes in the criminal and commercial sector which are based on English legal principles? • Criminal law – • Commercial law- sale of good ordinance, bills of exchange ordinance , company act , partnership ordinance 39) What is the law applicable for casus omissus situations in Kandyan law? • Roman Dutch law 40) What are the areas governed by Kandyan Law? • Its govern the people who are descendants from the people in Kandyan province before 1815 ( marriage, divorce) 41) Who is a “Kandyan‟ under Kandyan law? • People who descendant from the people who live in Kandyan province before 1815 42) What type of special law is Kandyan law? • Personal law 43) What are the sources of Thesawalamai law? • • • Thesawalamai code of 1707 Legislation Customs 44) What is the applicable law for a woman who is subject to the law of Thesawalamai when she marries a person not subject to Thesawalamai? • Roman Dutch law 45) What is the law applicable to the maintenance of Muslims? • Muslim law 46) Would Muslim law apply in respect of descendants of Arabs who came to Sri Lanka? • yes 47) „A‟ was born in Jaffna and came to the university of Sri-Pura for higher studies. He married „B‟ from Nuwara-Eliya. The couple settled in Colombo, but he regularly visited his relatives in Jaffna. A died by an accident and the widowed B re-married C. What is the law applicable to B regarding her matrimonial rights? Kindly refer to the judgment in Spencer v. Rajaratnam [1913] 16 NLR 321 for this question • Thesawalamai law 48) AB from Colombo married KB from Kandy, and both started living in Kandy after the marriage. KB belongs to one of the oldest families in Kandyan kingdom. AB wants to know the law applicable to them. What is it? Kindly refer to the judgment in Williams v. Robertson [1886] 8 SCC 36 for this question • Roman Dutch law 49) KL married a woman called PQ according to Muslim rituals and started living together. KL left her after two years and married RS at a Catholic church. Before this marriage he underwent a ceremony to become a Catholic and took the name AB; a Ceylon Burgher and bachelor. What is the law applicable to AB? Kindly refer to the judgment in Abeysundere v. Abeysundere [1998] 1 Sri LR 185 for this question • Roman Dutch law 50) S is a child of R, a low country Sinhalese who permanently settled in the District of Kandy. Thereafter, married a Kandyan woman called T. What is the law applicable to S? • Roman Dutch law 51) KP is an unemployed housewife who lives in Maskeliya. Her husband RP frequently assaults her and her four children after coming home from work drunk. KP intends to file a Domestic Violence action against RP but fears she does not have any money to afford an Attorney. What is the Institution which KP can approach? • Legal aid commission 52) What court in the Sri Lankan court system is most likely to be vested with these powers? “Jurisdiction to hear appellate and revisionary matters in respect of Orders and judgments of the Magistrates‟ Court, Primary courts, Labour Tribunals, Agrarian Services Commissioners Tribunals situated within the province.” • Provincial high court 53) „A‟ who lives in Galle obtained a loan of Rs. 25 million from H-Bank in Colombo to finance his mushroom cultivation business. However, A has refused to pay the overdue loan installments stating that all amounts due under the loan had already been paid by him. HBank now wishes to file legal action against A. In which court should the Bank file this action? • Commercial high court 54) Which court of first instance has the jurisdiction to hear cases on matters falling under the Intellectual Property Act? • Commercial high court 55) Which body has the powers of appointment, dismissal and disciplinary control of judges of District Courts? • judicial service commission 56) S is charged with the offence of theft of 5 coconuts. In which court should the offence against S be instituted? • District court 57) Which court possesses the Final appellate jurisdiction as stated in the Constitution of 1978? • Supreme court 58) Which court has the power to hear cases falling under the Industrial Disputes Act? • industrial court 59) N has worked as an electrician at ABC (Pvt) Ltd. for the past 8 years. N states that he was suddenly fired from his job without any notice or wages. He now wishes to file a case against ABC to get his job back. In which court should N file the case? • Labour tribunals 60) „K‟ is a skilled director from Kurunegala who has written, directed and produced several award winning films. Last December, A saw that NTV, a local television services provider with its Head Office in Colombo, had telecast his film on their channel without obtaining his permission in any manner. A decides to institute legal action against NTV and obtain compensation. Which court should K go to? • Commercial high court 61) What are the ages of retirement for Judges of the Supreme Court and Court of Appeal? • Supreme court – 65 years • Court of appeal – 63 years 62) D and J are two shareholders of CEG (Private) Limited, a consultancy company registered in Sri Lanka. They believe the Directors of the company are ignoring the suggestions of shareholders and hiding company information from them. Displeased with this situation, D and J decide to institute legal action against the Directors. In which court should they file action? • Commercial high court 63) How many judges constitute the Bench of a Trial-at-Bar? • 03 judges 64) A and S are businessmen. Last December, A sold a consignment of spices worth Rs. 5 million to S, with payment being due at the end of the month. However, S is yet to pay the money to A. A now wishes to sue S. Which court should A go to? • District court 65) What Government Authorities prosecute in the Magistrate Court and High Court, respectively? • • Magistrate court – The Attorney general, Solicitor general , a state counsel or pleader generally or specially authorized by the Attorney general High court – Attorney general or any member of the Attorney General’s department 66) Which court primarily hears appeals from matters heard in District Courts? • Provincial civil appellate high court 67) T is a wealthy trader in Kurunegala who owns many properties including coconut estates. Last year, T suddenly died of a heart attack without leaving a Last Will. T has a wife and three children who now wish to divide T‟s property among themselves. Which court should they file their case in? • District court 68) What is the difference between Article 3 and Article 4 of the Constitution of 1978? • Article 4 provided the form and manner of exercise of the sovereignty of the people, the ultimate act or decision of his executive functions must be retained by the President”. • Article 3 is an “Entrenched Clause”, meaning that any amendment that would impact on Article 3 would require the approval of a 2/3 majority of Parliament AND the approval of the People at a referendum for it to become law. On the other hand, even though as stated by the Supreme Court, “Article 4 provided the form and manner of exercise of the sovereignty of the people”, it was NOT included in Article 83 as an entrenched clause in the 1978 Constitution. Consequently, any amendment that would impact on Article 4 would ONLY require a 2/3 approval of Parliament for it to become law. 69) What are the powers and functions of the Supreme Court? • Exclusive jurisdiction with regard to fundamental and language rights and interpretation of constitution. • Consultative jurisdiction • Rulemaking power • Jurisdiction to hear cases relating to breach of parliamentary privileges • Power to punish for contempt of any other court • Final appellate jurisdiction 70) Which court is commonly referred to as the „Company Court‟ in Sri Lanka? • Commercial high court 71) What are the Institutions established to safeguard against violations of fundamental rights by the State? • Human right commission 72) „C (Private) Limited‟ is a carbonated drink manufacturer in Sri Lanka, whose drinks are popular among people of all ages. The operations of the company are based in Kurunegala. They discover that a seller in Trincomalee engages in manufacturing and selling carbonated drinks with a trademark extremely similar to C. The company decides to sue the manufacturer. Which court should C go to? • Commercial high court 73) What are Alternate Dispute Resolution (ADR) mechanisms prevailing in Sri Lanka? • Mediation • Arbitration • Conciliation • negotiation 74) What court has the power to hear cases of violations relating to general elections? • Court of appeal 75) S is a vegetable trader. S has leased three lorries from J, a local businessman, for a monthly rental of Rs. 5 million each. However, J says that S failed to pay the monthly rental for the 6 past five months. J wishes to institute legal action against S. Which institution should he go to? • Commercial high court 76) What is the main objective of the Companies House? • Establish business and other institutions under the relevant acts in accordance with the economic and trade policy of the government and to act in vigilance in regard to their effective functioning and to assist in other commercial activities 77) What are the statutes subject to the Department of Registrar of Companies? • • • • Companies act The societies ordinance The cheetus ordinance Public contract act 78) Which Act established the Sri Lanka Accounting and Auditing Standards Monitoring Board? • Sri Lanka accounting and auditing standards act ( no 15 of 1995 ) 79) Which organization formulates Accounting and Auditing Standards in Sri Lanka? • Institute of chartered accountants of Sri Lanka 80) What is the key function of the Inland Revenue Department? • Collection of government tax revenue • Provide feedback on implementation of fiscal policies • Administration of all enactments under the purview of the commissioner general of inland revenue ( CGIR) 81) Who is authorized to audit the financial statements of specified business enterprises in Sri Lanka? • SL Accounting and Auditing standards Monitoring board 82) Who can act as an Auditor in Sri Lanka? 83) Who can act as a Chartered Accountant in Sri Lanka? 84) What are the functions of the Central Bank of Sri Lanka? • Core functions ➢ conduct of monetary policy ➢ ➢ ➢ ➢ • conduct of exchange rate policy management of the official international reserves oversight of the financial system issue and distribution of national currency agency functions ➢ management of the public debt ➢ ➢ ➢ ➢ foreign exchange management fund management and custodian of the employees provident fund facilitating financial inclusion financial intelligence services to prevent, detect, investigate and prosecute money laundering and terrorist financing 85) Which Act governs the Central Bank of Sri Lanka? • Monetary law act no 58 of 1949 86) The Central Bank of Sri Lanka recently noticed an unusual transaction by a non-bank financial institution. Upon investigation, it was found that the institution was involved in money laundering activities. What is the most accurate function of the Central Bank that is responsible for preventing and detecting such activities? • Financial intelligence services to prevent , detect , investigate and prosecute money laundering and terrorist financing 87) What is the primary objective of the Central Depository Systems (CDS)? • • • • • To promote , establish , develop , support and currency on the business of business of providing the public with a market, exchange or other place at which securities are regularly offered for sale, purchase or exchange , including such services as are connected with such business To create , develop , support and promote a secondary market in government debt To promulgate , administer and enforce rules furtherance of the business of the stock exchange including rules rules relating to members To disseminate market information To impose charges for services provided through the exchange on the basis and scale determined by the exchange 88) What are the objectives of the Securities and Exchange Commission of Sri Lanka (SEC)? • • • To create , maintain and regulate a fair , orderly , efficient and transparent , securities market To protect the interests of local and foreign investors To ensure the maintenance of high professional standards in the provision of services in relation to securities markets 89) What is the role of the Securities and Exchange Commission? • Regulating capital market to ensure that the capital market is fair, efficient, orderly and transparent 90) As an investor looking to set up a manufacturing plant in Sri Lanka, which government agency should you contact for guidance and approvals? • Board of investment 91) An exporter wants to establish a new project in Sri Lanka but is facing difficulties in obtaining approvals from multiple government agencies. Which organization can assist the exporter in coordinating with other departments? • Sri Lanka customs 92) Which legislation established the CEA? • National environment act no 47 of 1980 93) What is the main purpose of an Environmental Impact Assessment? • Determine the potential environment , social and healthy effect of a proposed development 94) What are the powers, functions, and duties of the Central Environmental Authority? • To administer the provisions of the act and the regulations made their under • To recommend to the minister national environmental policy • • Various functions relating to the prevention of pollution of the environment and protection of any portion of the environment To monitor new projects in order to evaluate their impacts on the environment 95) What is an Environmental Protection License (EPL)? • Regulatory / legal requirement under the provisions of the national environmental act no 47 of 1980 96) Which government organization is responsible for protecting consumers‟ interests and ensuring fair market competition in Sri Lanka? • Consumer protection authority 97) Which institute regulates EPF and ETF matters of employees in Sri Lanka? • Department of labour 98) Which institution is in charge of obtaining patent applications? • National intellectual property office 99) The National Intellectual Property Office has received an application for the registration of a trademark for a new brand of sports shoes. The application has been reviewed and approved by the Director General of IP. What happens next • Issue a public announcement of the trademark registration in a government gazette 100) Who conducts the prosecutions under the Bribery Act and the Declaration of Assets and Liabilities Law? • Law officers attached to the commission & by the officers of the attorney general’s department