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1 Dec 2011, 5:49 am
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
30 Nov 2011, 4:11 am
One really interesting example was the case of Robbie Hastie who used to work at the Royal Bank of Scotland. [read post]
29 Nov 2011, 2:46 am
JP Morgan Chase Bank N.A. [read post]
28 Nov 2011, 7:37 am
European institutions like the Royal Bank of Scotland [Which ought to know something, having been itself bailed out by the Bank of England – Ed.] and pension funds in the Netherlands have been heavy sellers in recent days. [read post]
22 Nov 2011, 1:15 pm
Ladykirk Estates Ltd is registered at the same address of Penman’s law firm, Stormonth Darling, located at BANK OF SCOTLAND BUILDINGS, KELSO TD5 7HQ.The report on Ladykirk Estate’s Financial Summary from its last accounts lists the following : Cash at Bank : £288 (Cash at bank and 'in hand' is the bank balance for LADYKIRK ESTATES LIMITED at the end date of the period the accounts were for). [read post]
21 Nov 2011, 4:10 am
JP Morgan Chase Bank N.A. [read post]
14 Nov 2011, 2:14 am
JP Morgan Chase Bank N.A. [read post]
7 Nov 2011, 9:39 am
JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010. [read post]
31 Oct 2011, 3:42 am
Russell and others v Transocean International Resources Limited (Scotland), heard 26 – 28 October 2011. [read post]
24 Oct 2011, 2:52 am
A. and others v Kookmin Bank, heard 27 July 2011. [read post]
24 Oct 2011, 2:52 am
A. and others v Kookmin Bank, heard 27 July 2011. [read post]
21 Oct 2011, 5:35 am
Three years after the British government rescued Royal Bank of Scotland, the Lloyds Banking Group and Northern Rock, DealBook tracks down some former top executives. [read post]
18 Oct 2011, 10:02 am
” Scotland Yard said it had made efforts to ensure Saturday’s protest was largely peaceful. [read post]
17 Oct 2011, 1:32 pm
It was recently considered in Bank of Scotland v Pereira [2011] EWCA Civ 241 where guidelines were set out.Following that decision, the present case would appear to be a paradigm example where an application under CPR 39.3(3) should have been made.The Ws argued that the appeal should still be considered and that it was not an abuse to have appealed rather than applying to set aside and the appeal had been made before Pereira. [read post]
17 Oct 2011, 1:32 pm
It was recently considered in Bank of Scotland v Pereira [2011] EWCA Civ 241 where guidelines were set out.Following that decision, the present case would appear to be a paradigm example where an application under CPR 39.3(3) should have been made.The Ws argued that the appeal should still be considered and that it was not an abuse to have appealed rather than applying to set aside and the appeal had been made before Pereira. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
8 Oct 2011, 10:28 am
I bought local newspapers as we visited England and Scotland. [read post]
6 Oct 2011, 12:11 pm
Joining an existing law in Scotland, the new Legal Services Act permits banks and supermarkets to compete with traditional legal services, leading critics to dub the act the “Tesco Law” after the massive English retailer. [read post]
28 Sep 2011, 8:46 am
Jacques Cailloux chief European economist of Royal Bank of Scotland, argues that "we cannot see any policy announcement ... that could successfully reduce the risk premium on exit back to negligible levels". [read post]
