Search for: "The Bank of Scotland"
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21 Jan 2012, 11:28 am
Royal Bank of Scotland v Bray Halifax County Court 25 November 2011At what point in the course of an eviction and securing of a property is the warrant considered to be executed, so that no application for a stay can be made? [read post]
2 May 2014, 7:04 am
Kara Stein Takes On Mary Jo White in the Corporate Crime Reporter In a 3 to 2 decision last week, Mary Jo White joined the SEC majority and overturned the automatic disqualification of the Royal Bank of Scotland from eligibility as a Well-Known Seasoned Issuer (WKSI)… And out of left field comes a new SEC commissioner, one Kara Stein, to take on White and the SEC majority. [read post]
15 Feb 2010, 2:47 am
Supreme Court McInnes v Her Majesty’s Advocate (Rev 1) (Scotland) [2010] UKSC 7 (10 February 2010) Allison v Her Majesty’s Advocate (Rev 1) (Scotland) [2010] UKSC 6 (10 February 2010) High Court (Administrative Court) Asztaslos v Szekszard City Court, Hungary [2010] EWHC 237 (Admin) (12 February 2010) High Court (Chancery Division) Phonographic Performance Ltd v British Hospitality Association & Ors [2009] EWHC 209 (Ch) (12 February 2010) CDV Software Entertainment… [read post]
15 Dec 2010, 2:04 am
The intricacies of Scottish conveyancing are unlikely to grip the readers of this blog. [read post]
20 Mar 2011, 4:04 am
Bank of Scotland v Pereira & Pain & Pain [2011] EWCA Civ 241 This is a rather odd one. [read post]
20 Mar 2011, 4:04 am
Bank of Scotland v Pereira & Pain & Pain [2011] EWCA Civ 241 This is a rather odd one. [read post]
5 Dec 2016, 5:42 pm
., on December 5, 2016, Royal Bank of Scotland agreed to pay £800 million ($1 billion) in a settlement with three of the five investor claimant groups that had sued the bank in the U.K. for alleged misrepresentations in connection with its £12 billion pound fundraising effort just months before the British government bailed out the bank. [read post]
16 Oct 2015, 7:00 am
Solicitors, Drew Penman, Terry Mcnally and Craig Wood, Bank Of Scotland Buildings, The Square, Kelso, RoxburghshireCourt staff indicated the case was one of a significant financial claim against Penman and other solicitors based at Stormonth Darling in Kelso. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
20 Jan 2015, 10:55 pm
Just in case your were wondering about whether BM have changed their solicitor panel requirements, the title here is referring to solar panel requirements.In a somewhat surprising move lenders such as Birmingham Midshires, Bank of Scotland and Halifax removed their previous answers to the question 5.14.1 ('Does the lender require me to report to them where the lease does not meet the CML minimum requirements for leases of roof space for solar PV panels? [read post]
2 Nov 2009, 4:16 am
– Ed)A recent article by Law blogger Peter Cherbi’s “Diary of Injustice in Scotland” reported on the expenses jollies at the Scottish Legal Complaints Commission, revealing that huge claims had been made by SLCC board members, but the actual claims themselves were not disclosed, as SLCC Chief Jane Irvine claimed, out of fear that board members would develop mental health problems if everyone got to know exactly what they were claiming for (oh, the mental health line,… [read post]
17 Aug 2018, 3:14 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to The Royal Bank of Scotland Group plc (RBS), who agreed to pay $4.9 billion to settle claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
27 Jun 2011, 2:18 am
Court of Appeal (Criminal Division) Manchester Police, R (On the Application Of) v Hookway & Anor [2011] EWHC 1578 (Admin) (19 May 2011) Attorney General v Fraill & Anor [2011] EWCA Crim 1570 (16 June 2011) Court of Appeal (Civil Division) Zinda v Bank of Scotland Plc [2011] EWCA Civ 706 (23 June 2011) High Court (Chancery Division) Chemistree Homecare Ltd & Ors v Roche Products Ltd [2011] EWHC 1579 (Ch) (16 June 2011) Cowderoy v Cranfield [2011] EWHC 1616 (Ch) (24… [read post]
15 Jul 2010, 4:12 am
Court of Appeal (Civil Division) Royal Bank of Scotland Plc v Highland Financial Partners LP & Ors [2010] EWCA Civ 809 (14 July 2010) Autofocus Ltd v Accident Exchange Ltd [2010] EWCA Civ 788 (14 July 2010) Quinn Direct Insurance Ltd v The Law Society of England and Wales [2010] EWCA Civ 805 (14 July 2010) Harris v The Registrar of Approved Driving Instructors [2010] EWCA Civ 808 (15 July 2010) Berrisford v Mexfield Housing Co- Operative Ltd [2010] EWCA Civ 811 (15 July 2010)… [read post]
9 Feb 2014, 4:41 am
Lender Exchange has been developed by Decision First, in collaboration with a working group of lenders.The announcement by the Council of Mortgage Lenders in the middle of November 2013 of the plans by a number of large lenders to use a new, single panel management data and application process will have inspired little confidence that life will become any easier in 2014.The scheme will cover Lloyds Banking Group, Santander and Royal Bank of Scotland Group and expressions… [read post]
26 Aug 2013, 5:30 am
He set up bank accounts in Greece and Cyprus as well as limited companies across the globe to keep the cash away from the authorities. [read post]
29 May 2008, 7:12 am
Breaking the monopoly will open the way to competition from supermarkets and banks. [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]
24 Mar 2011, 3:29 am
The purchase of the land was funded, in part, by a £437,000 loan from the Bank of Scotland. [read post]
2 Mar 2012, 2:13 pm
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
