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14 Mar 2021, 10:20 pm
  Information for conveyancers can be found in Section 6.4.4 of the UK Finance Handbook which identifies in which scenarios a conveyancer needs or does not need to report changes to the bank, and this does not alter that advice. [read post]
8 Mar 2021, 1:38 am by Dan Zammit
Currently, prenuptial agreements are not legally binding in England and Wales, but they are in Scotland. [read post]
5 Mar 2021, 12:43 am by CMS
The Decision of the Inner House The Inner House of the Court of Session (Scotland’s highest civil court), by a 2 – 1 majority, rejected Ms. [read post]
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
25 Jan 2021, 11:13 am by Peter Groves
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
25 Jan 2021, 11:13 am by Peter Groves
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
15 Dec 2020, 12:15 pm by Rainer Winters
America, Deutsche Bank Americas Holding Corp., Deutsche Bank Energy Trading LL or Deutsche Bank Suisse SA. [read post]
3 Dec 2020, 7:31 am by Florence Campbell Jones
Other examples cited were the case of fraud involving former employees of the Halifax Bank of Scotland (HBOS) in 2017, and the 2005 SFO investigation into systematic fraud involving the Sweet and Maxwell publishers. [read post]
The thought of anyone having to go to a food bank for food, toiletries and essential period products remains unacceptable, and we have huge work to do to address wealth inequalities in our society. [read post]
8 Nov 2020, 4:06 pm by INFORRM
Scotland The Defamation and Malicious Publication (Scotland) Bill has passed stage one at Holyrood. [read post]
25 Sep 2020, 1:04 pm by Tom Kosakowski
In addition to serving as the Ombuds, Arlette Zakarian, is a litigation attorney for the Bank of Scotland and visiting lecturer at the Graduate Institute of International and Development Studies in Geneva. [read post]
17 Sep 2020, 2:40 pm by Bridget Crawford
Below the fold are the results of the 2020-2021 Law Professor Twitter Census. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
In addition to rentals at Mar-a-Lago, the Trump Organization charged daily “resort fees” to Secret Service agents guarding Vice President Pence in Las Vegas and in another instance asked agents to pay a $1,300 “furniture removal charge” during a presidential visit to a Trump resort in Scotland. [read post]
14 Aug 2020, 3:00 am by Jim Sedor
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
8 Aug 2020, 12:55 am by INFORRM
Ministre de l’Économie et des Finances, a 12 November 2019 judgment of the Court of Justice of the European Union, which explained why consumers might not wish to purchase goods from illegal Israeli settlements (or from anywhere in 1949-67 Israel), and why the place where the goods were produced must be indicated on the label: “37      … to prevent consumers being misled as to the fact that the State of Israel is present in those territories [the… [read post]
24 Jul 2020, 3:00 am by Jim Sedor
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
20 Jul 2020, 1:42 am by Jan von Hein
Especially with regard to the recent decision of the German Constitutional Court of 5 May 2020 on the European Central Bank and the Court’s approach to ultra vires, Lord Mance would have welcomed developing a closer cooperation between the national courts and the ECJ regarding a stricter control of the European institutions. [read post]
15 Jul 2020, 1:01 am by rhapsodyinbooks
As the Scotland Herald quoted her: ‘People from different backgrounds approach a subject in different ways and ask different questions. [read post]