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20 Jan 2009, 7:42 am
In addition to those mentioned in our previous posting, some of the charities, hedge funds and banks that could sustain staggering losses include: The British bank Royal Bank of Scotland Group PLC which had a potential exposure of almost $500 million as a result of trading through Madoff and collateralized lending to funds of hedge funds. [read post]
13 Jan 2009, 1:48 am
Bank of Medici is 25% owned by Unicredit. [read post]
6 Jan 2009, 1:40 am
Ansari v Ansari (Bank of Scotland plc intervening) [2008] EWCA Civ 1456; [2008] WLR (D) 413 “Where a disposition of property made with the intention of reducing financial relief had been followed by further transactions made for valuable consideration and in good faith, the discretion conferred by s 37(3) of the Matrimonial Causes Act 1973 would [...] [read post]
16 Dec 2008, 5:07 pm
This holiday season, so many religions and traditions call for gift-giving. [read post]
14 Oct 2008, 1:39 am
(press release) (The other two consortium banks are The Royal Bank of Scotland Group Plc (LSE: RBS) and Banco Santander SA (Bolsa de Madrid: SAN).) [read post]
6 Oct 2008, 8:57 am
Platform Funding Ltd v Bank of Scotland plc (formerly Halifax plc) Court of Appeal “The Court of Appeal so held, the Master of the Rolls dissenting, dismissing the appeal of the defendant, Bank of Scotland plc, formerly Halifax plc, from the decision of Judge Collins in Central London County Court on November 2, 2007, giving judgment for the claimant, Platform Funding Ltd. [read post]
17 Sep 2008, 2:51 pm
as Agent ($289 Million in Bank Debt) The Royal Bank of Scotland, PLC (Not Listed in Voluntary Petition) Metlife (Not Listed in Voluntary Petition) RR Donnelley & Sons (Not Listed in Voluntary Petition) With all the late nights at Lehman, I'm surprised the coffee vendor isn't on the list. [read post]
4 Aug 2008, 10:57 am
Court of Appeal (Criminal Division) Laku, R v [2008] EWCA Crim 1745 (16 July 2008) Wilson, R v [2008] EWCA Crim 1754 (15 July 2008) Sivaraman, R. v [2008] EWCA Crim 1736 (24 July 2008) Islam, R v [2008] EWCA Crim 1740 (31 July 2008) Court of Appeal (Civil Division) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Jirehouse Capital & Anor v Beller & Anor [2008] EWCA Civ 908 (30 July 2008) Secretary of State for the Environment Food & Rural Affairs v… [read post]
4 Aug 2008, 9:55 am
Platform Funding Ltd v Bank of Scotland plc (formerly Halifax plc) [2008] EWCA Civ 930; [2008] WLR (D) 283 “A surveyor, instructed by a mortgage lender to value the property offered by the borrower as security for a loan, who certified that the property had been inspected and a fair valuation given, was liable in damages to the mortgage lender for losses suffered as a result of having valued the wrong property in breach of an unqualified obligation to… [read post]
1 Aug 2008, 9:55 am
Court of Appeal (Civil Divison) Attorney General of Zambia v Meer Care & Desai (a firm) & Ors [2008] EWCA Civ 875 (31 July 2008) Boehringer Ingelheim KG & Anor v Swingward Ltd [2008] EWCA Civ 881 (31 July 2008) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Greenweb Ltd v London Borough of Wandsworth [2008] EWCA Civ 910 (31 July 2008) Platform Funding Ltd v Bank of Scotland Plc (Formerly Halifax Plc) [2008] EWCA… [read post]
25 Jul 2007, 8:15 am
Court of Appeal (Civil Division) F (Mongolia) v Secretary of State for the Home Department [2007] EWCA Civ 769 (25 July 2007) North v North [2007] EWCA Civ 760 (25 July 2007) Madan & Anor v Secretary of State for the Home Department [2007] EWCA Civ 770 (25 July 2007) London Borough of Lewisham v Malcolm & Anor [2007] EWCA Civ 763 (25 July 2007) DS (Afghanistan) v Secretary of State for the Home Department [2007] EWCA Civ 774 (25 July 2007) Assets Recovery Agency v Szepietowski… [read post]
