Search for: "Bank of Scotland PLC"
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11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
4 Nov 2019, 5:40 am
MacDonald & Anor v Carnbroe Estates Ltd (Scotland), heard 2 May 2019. [read post]
28 Oct 2019, 3:43 am
MacDonald & Anor v Carnbroe Estates Ltd (Scotland), heard 2 May 2019. [read post]
7 Oct 2019, 6:49 am
On Thursday 10 October 2019, the Privy Council hear the appeal of Magner & Anor r v Royal Bank of Scotland International Ltd (Gibraltar). [read post]
29 Sep 2019, 4:08 pm
Stuart Campbell of the Wings Over Scotland blog accused Ms [read post]
22 Jul 2019, 1:00 am
Shanks v Unilever Plc & Ors, heard 6-7 Feb 2019. [read post]
16 Jul 2019, 3:33 am
On 8 July 2019, in the case of N v the Royal Bank of Scotland plc, the High Court (the Court) handed down a judgment which provides guidance on how banks respond to alleged money laundering activities. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
11 Jun 2019, 3:35 am
Carnbroe purchased the Property using finance from the Bank of Scotland plc (“BOS”). [read post]
13 Dec 2018, 8:51 am
Most recently, in November 2018, the Committee examined differences in the handling of bribery cases between England, Wales and Scotland. [1] R v Sweett Group plc (2015), unreported; and R v Skansen Interiors Limited (2018), unreported [2] Standard Bank Plc (30/11/15); XYZ Ltd (11/7/16); and Rolls-Royce Plc (17/1/17) [3] Although note the slight discrepancy – section 7(5)(b) refers to a body corporate which “carries on a business” [4]… [read post]
25 Nov 2018, 4:29 pm
On INFORRM Alex Cochrane has covered Various Claimants v WM Morrison Supermarkets PLC [2018] EWCA Civ 2339 and the issues that arise from the case regarding employer’s vicarious liability for employee’s data breaches. [read post]
11 Nov 2018, 8:02 pm
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [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]
16 Aug 2018, 6:00 am
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the… [read post]
22 Jul 2018, 4:09 pm
On the same day, Nicklin J heard two applications in the case of The Hut.Com v Trinity Mirror plc for the amendment of the Particulars of Claim. [read post]
25 May 2018, 2:00 am
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland) was heard on 11 Apr 2018. [read post]
30 Apr 2018, 1:00 am
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland), heard 11 Apr 2018. [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]
