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Finance litigation briefing: report and review on the latest cases and issues

Wragge & Co LLP
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United Kingdom
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March 28 2013

Sale at an undervalue; time for presenting a petition; implied term avoids manifest injustice; complying with time limits; order for sale threshold

No responsibility for loss despite negligent valuation

Wragge & Co LLP
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United Kingdom
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August 31 2012

There must be a causal link between the breach of duty of care and the loss sustained for a claim in negligence to succeed

Recovery of VAT incurred on professional services supplied to third parties (Airtours case)

Wragge & Co LLP
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United Kingdom
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February 16 2011

On 8 November 2010 the Upper Tribunal released its decision in respect of HM Revenue & Customs v Airtours Holiday Transport Limited 2010 UKUT 404 (TCC

Extension of the Approved Persons rules

Wragge & Co LLP
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United Kingdom
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January 5 2010

As originally conceived, the Approved Persons regime was drafted to capture directors of parent companies, in accordance with whose directions and instructions directors of Financial Services Authority (FSA) authorised firms are accustomed to act

Ostensible authority times two

Wragge & Co LLP
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United Kingdom
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May 21 2009

Two cases relating to debentures have confirmed that ostensible authority is sufficient to debar a company from challenging the validity of a debenture and the powers vested in it

Consumer or business context?

Wragge & Co LLP
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United Kingdom
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November 20 2008

The Unfair Terms in Consumer Contracts Regulations 1999 do not apply where a guarantee is entered into by an experienced business man acting in the course of his business

Money laundering: new and wide-ranging registration obligations

Wragge & Co LLP
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United Kingdom
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March 26 2008

From 1 April 2008, extensive new registration obligations will be introduced by the Money Laundering Regulations 2007

Search results

Finance litigation briefing: report and review on the latest cases and issues

No responsibility for loss despite negligent valuation

Recovery of VAT incurred on professional services supplied to third parties (Airtours case)

Extension of the Approved Persons rules

Ostensible authority times two

Consumer or business context?

Money laundering: new and wide-ranging registration obligations

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