We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 1,107

Court of Appeal identifies account number and sort code as the necessary information for making CHAPS payment

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • October 28 2014

In Tidal Energy Limited v Bank of Scotland Plc (2014), a majority decision of the Court of Appeal upheld that under the proper construction of a CHAPS

The UK and Denmark say 'no' to European Account Preservation Orders

  • Hogan Lovells
  • -
  • Denmark, United Kingdom
  • -
  • October 28 2014

On 17 July 2014, the regulation creating the European Account Preservation Order ("EAPO") came into force. This regulation will serve as an

Bribes and secret commissions: Supreme Court clarifies the principalagent relationship

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • October 28 2014

The Supreme Court in FHR European Ventures LLP ("FHR") and others v Cedar Capital Partners LLC ("Cedar") (2014) considers some 200 years of

Ashwood Enterprises v Bank of Ireland

  • Collyer Bristow LLP
  • -
  • United Kingdom
  • -
  • October 24 2014

The High Court has held that a third party legal charge secured not only the initial £27 million loan granted by a Bank to a property development

The High Court considers whether certain investment schemes were “collective investment schemes” (CISs) for the purposes of section 235 of the Financial Services and Markets Act 2000 (FSMA)

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • October 22 2014

The defendants promoted and operated four investment schemes. The first scheme, referred to as the African land scheme, concerned a rice farm in

High Court grants Norwich Pharmacal relief against foreign banks

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • October 22 2014

The applicant, Credit Suisse Trust, applied for Norwich Pharmacal relief in two separate but connected actions against two Italian Banks; Banca Monte

Commercial Court refuses to strike out as time-barred a claim for negligent misselling of an interest rate hedging product.

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • October 22 2014

The claimant was a family-run company which operated a country house hotel. In 2005 it entered into a loan agreement with the defendant bank to

Court rules that a lender owes a duty of confidentiality to its borrowers, and should be held liable for damages in the event that such a duty is breached

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • October 22 2014

Primary Group Limited (Primary) entered into a loan facility (“the Agreement”) with the Royal Bank of Scotland (RBS) in 2006. During initial

Financial lines: banks successfully exclude duty of care when providing recommendations

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • October 21 2014

In the recent decision in Crestsign Limited v (1) National Westminster Bank and (2) Royal Bank of Scotland, the court found that banks could

Heads we win, tails you lose (the difficulties of litigating against an adversary who will still owe you money if they win) - Deutsche Bank AG and others v. Unitech Global Ltd and others 2014 EWHC 3117 (Comm)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 21 2014

Since the settlement of Graiseley Properties Ltd v. Barclays Bank plc, the banner of LIBOR-related claims has been flown by Unitech, in defence of