Search for: "Stanford International Bank, Ltd."
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24 Jan 2022, 4:06 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the… [read post]
17 Jan 2022, 1:21 am
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
2 Jan 2022, 4:01 pm
We hold that such seizures ordinarily do not constitute a taking at all, much less a taking in violation of international law. [read post]
20 Dec 2021, 5:30 am
On 15 December 2021 there was a pre-trial review in the case of Banks v Cadwalladr before Nicklin J. [read post]
30 Aug 2021, 8:46 am
Brian Menell, founder and CEO of TechMet Ltd., will discuss his outlook on securing mineral supply chains against geopolitical meddling with the Atlantic Council’s Reed Blakemore. [read post]
26 Mar 2021, 2:37 pm
Ltd. v. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
8 Nov 2020, 4:06 pm
” [585] The judgment received wide coverage in the international press. [read post]
27 Apr 2020, 3:00 am
Her firm currently represents an extensive list of clients including Equity Group Holdings, Ltd., which is the largest bank holding company in Africa, serving over 9.2 million customers. [read post]
13 Mar 2020, 6:31 am
National Australia Bank Ltd. [read post]
27 Oct 2019, 5:08 pm
Last Week in the Courts On 21 October 2019 there was a preliminary issue trial in the case of Triaster Ltd v Dun & Bradstreet Ltd before Jay J Judgment was reserved. [read post]
7 Oct 2019, 7:30 am
Janvey, in his capacity as Court Appointed Receiver For the Stanford International Bank Limited, et al. v. [read post]
29 Sep 2019, 4:08 pm
The news was widely covered by the international press, including the Press Gazette, the BBC, CNBC, France24 and Los Angeles Times. [read post]
22 Jul 2019, 1:00 am
On Tuesday 23 and Wednesday 24 July, the Judicial Committee of the Privy Council will hear the appeal of Stanford International Bank Ltd (in Liquidation) v Curiae & Anor. [read post]
30 Jun 2019, 4:07 pm
The story was widely covered by the international press, including the Telegraph, CNBC , NBC News, and there was a post in News Busters. [read post]
12 Apr 2019, 5:19 am
The recent fall-out manifests itself in the form of alleged multi-million damages sustained from victims who purchased Stanford International Bank, Ltd 's Certificates of Deposit. [read post]
11 Nov 2018, 8:02 pm
Public interest group Privacy International (PI) has been increasingly active. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
13 May 2018, 4:09 pm
On 11 May 2018 Nicol J handed down judgment in the case of Reid v Newsquest (Midlands South) Ltd. [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on demand… [read post]
