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30 Apr 2018, 1:00 am by Matrix Legal Support Service
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland), heard 11 Apr 2018. [read post]
23 Apr 2018, 11:53 pm by Tessa Shepperson
The Royal Bank of Scotland A new exhibitor to Conference, the RBS is a major bank and a great chance for delegates to discuss banking and finance issues with a leading organisation. [read post]
23 Apr 2018, 11:53 pm by Tessa Shepperson
The Royal Bank of Scotland A new exhibitor to Conference, the RBS is a major bank and a great chance for delegates to discuss banking and finance issues with a leading organisation. [read post]
27 Mar 2018, 1:34 am
 A panel chaired by Eleonora Rosati (Associate Professor in IP Law at the University of Southampton and JIPLP Co-Editor) and composed of James Mellor QC (Barrister, 8 New Square), Cam Gatta (Attorney, Trademarks, Microsoft), Catherine Palmer (Legal Director at Joseph) and Mark Cruickshank (IP Legal Counsel at The Royal Bank of Scotland Group) discussed the question of costs. [read post]
23 Mar 2018, 2:56 pm
  This practice continues to this day in Hong Kong and Scotland. [read post]
14 Mar 2018, 2:26 am by Tessa Shepperson
  However, we also have solicitors Anthony Gold, accountants Aston Shaw, ARLA, the Property Redress Scheme, the Bank of Scotland, MW FInance, Envirovent, and the Eastern Landlords Association not to mention insurers Total Landlord Insurance and Alan Boswell Group. [read post]
14 Mar 2018, 2:26 am by Tessa Shepperson
  However, we also have solicitors Anthony Gold, accountants Aston Shaw, ARLA, the Property Redress Scheme, the Bank of Scotland, MW FInance, Envirovent, and the Eastern Landlords Association not to mention insurers Total Landlord Insurance and Alan Boswell Group. [read post]
11 Mar 2018, 10:04 pm
He borrowed from his company and made a bank transfer of £593,055.20 to an Ulster Bank account, the Irish arm of Royal Bank of Scotland, on Jan 18, as per the fake solicitor’s instructions.The fraud only came to light on Feb 9 when the victim found out the real solicitor had no knowledge of the transfer. [read post]
11 Mar 2018, 5:30 pm by INFORRM
The Sunday Times faces mounting scrutiny following evidence from former private investigator, John Ford that he was asked to illegally obtain phone bills, bank details and also searched through subjects rubbish to obtain information. [read post]
28 Feb 2018, 2:29 am by Matrix Legal Support Service
In addition, any prudent bank taking basic precautions would have checked the accuracy of such statements, and it was therefore not reasonable for NRAM to have relied on the email. [read post]
19 Feb 2018, 1:00 am by Aimee Denholm
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
5 Feb 2018, 10:31 am by Eric Bangeman
“Across Lloyds Bank, Bank of Scotland, Halifax and MBNA, we do not accept credit card transactions involving the purchase of cryptocurrencies,” a Lloyds Banking Group spokesperson told MarketWatch. [read post]
22 Jan 2018, 1:00 am by Matrix Legal Support Service
The Advocate General for Scotland v Romein (Scotland), heard 6 Dec 2017. [read post]
21 Jan 2018, 11:14 pm
Twenty six sections have been changed.Examples of top lenders who have made updated their Part 2’s in 2018 include:Halifax Bank of Scotland Lloyds Bank Santander The Mortgage Business Atom Bank LENDERmonitor provides protection to conveyancers from the risk of missing updates to Part 2 of the UK Finance Mortgage Lenders' Handbook. [read post]
15 Jan 2018, 5:20 am
 We can now confirm the full agenda and part of the line-up, as follows:14:00-14:30 – Registration14:30-14:40 – Introduction and welcome14:40-15:40 – Panel 1 – “The fragile state of relations between service providers and brand owners: life after the UK Supreme Court decision in Cartier v Sky”Moderator: Eleonora Rosati(University of Southampton and JIPLP Co-Editor)Confirmed Panellists: Catherine Palmer(Legal Director at Joseph), Mark… [read post]
12 Jan 2018, 2:51 am by Joe Bamford and Jack Prettejohn
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]