Search for: "HSBC Bank plc"
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10 Oct 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 12/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate… [read post]
4 Jul 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard 9th November 2021 Guest and another… [read post]
27 Jun 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 29/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v… [read post]
24 Oct 2022, 1:55 am
The following Supreme Court judgments remain outstanding: (As of 20/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
23 May 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 25/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to… [read post]
11 May 2021, 5:46 am
Prior to joining Marks Baughan, John was Managing Director in the Global Industrials Group and European Head of Technology Investment Banking for HSBC Bank plc where he was responsible for leading HSBC’s coverage of the European Technology sector. [read post]
21 Nov 2011, 11:49 am
Besides UBS, other Swiss banks currently under investigation are Credit Suisse, HSBC Holdings Plc and Basler Kantonalbank, a large Swiss cantonal bank. [read post]
3 Feb 2011, 4:15 am
Court of Appeal (Civil Division) Llewellyn v Lorey & Anor [2011] EWCA Civ 37 (03 February 2011) Glaves v Crown Prosecution Service [2011] EWCA Civ 69 (03 February 2011) Bowater v Northwest London Hospitals NHS Trust [2011] EWCA Civ 63 (03 February 2011) Uren v Corporate Leisure (UK) Ltd [2011] EWCA Civ 66 (02 February 2011) HSBC Bank Plc v Brophy [2011] EWCA Civ 67 (02 February 2011) Morgan v The Spirit Group Ltd [2011] EWCA Civ 68 (02 February 2011) High Court… [read post]
23 Mar 2011, 2:52 am
Court of Appeal (Criminal Division) Noye, R. v [2011] EWCA Crim 650 (22 March 2011) Whiston- Dew & Anor, R. v [2011] EWCA Crim 647 (22 March 2011) Court of Appeal (Civil Division) DS (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 305 (22 March 2011) Revenue and Customs v Chamberlin [2011] EWCA Civ 271 (22 March 2011) MS (Algeria) v Secretary of State for the Home Department [2011] EWCA Civ 306 (22 March 2011) High Court (Queen’s Bench Division)… [read post]
6 Jul 2012, 3:29 am
(Rev 3) [2012] EWCA Crim 1456 (04 July 2012) High Court (Administrative Court) Secretary of State for Home Department v AM [2012] EWHC 1854 (Admin) (06 July 2012) The College of Naturopathic Medicine Ltd (CNM), R (on the application of) v Secretary of State for the Home Department (Rev 1) [2012] EWHC 1851 (Admin) (05 July 2012) FGP v Serco Plc & Anor [2012] EWHC 1804 (Admin) (05 July 2012) High Court (Commercial Court) Sibir Energy Ltd v Tchigirinski & Ors [2012] EWHC 1844 (Comm)… [read post]
18 Jan 2012, 8:27 am
Court of Appeal (Criminal Division) Clancy, R. v [2012] EWCA Crim 8 (18 January 2012) Edwards (Formerly Steadman) v R [2012] EWCA Crim 5 (18 January 2012) Randhawa & Ors v R [2012] EWCA Crim 1 (18 January 2012) Hafiz & Orsl v R [2012] EWCA Crim 4 (18 January 2012) Randhawa v R [2012] EWCA Crim 3 (18 January 2012) Court of Appeal (Civil Division) Horler v Rubin & Ors [2012] EWCA Civ 4 (18 January 2012) North Shore Ventures Ltd v Anstead Holdings Inc [2012] EWCA Civ 11 (18 January… [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
17 Oct 2022, 1:34 am
The following Supreme Court judgments remain outstanding: (As of 21/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
13 Jun 2022, 2:56 am
The following Supreme Court judgments remain outstanding: (As of 15/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v Brazel,… [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 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 Basfar v Wong,… [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
