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Results: 1-10 of 237

Disputes over bank's contractual right to freeze customer's account
  • RPC
  • United Kingdom
  • April 27 2016

As banks tighten-up their standard terms concerning due diligence on customers and their transactions, it is inevitable that disputes will arise and


Getting the lie of the land: Conveyancers liable to Land Registry for mortgage fraud
  • RPC
  • United Kingdom
  • April 27 2016

Hot on the heels of the decision in Purrunsing v A'Court & Co (in which the High Court found conveyancers on both sides of a property fraud to be


Getting the lie of the land: Conveyancers liable to Land Registry for mortgage fraud
  • RPC
  • United Kingdom
  • April 27 2016

Hot on the heels of the decision in Purrunsing v A'Court & Co (in which the High Court found conveyancers on both sides of a property fraud to be


Don't gamble on a wager
  • RPC
  • United Kingdom
  • April 19 2016

In WW Property Investments Limited v National Westminster Bank plc - one of many interest rate swaps claims that have been made since the global


Don't gamble on a wager
  • RPC
  • United Kingdom
  • April 13 2016

In WW Property Investments v Natwest one of many interest rate swaps claims that have been made since the global financial crisis, the High Court


Disputes over bank's contractual right to freeze customer's account
  • RPC
  • Hong Kong, United Kingdom
  • April 5 2016

As banks tighten their standard terms concerning due diligence on customers and their transactions, it is inevitable that disputes will arise and


Altus Group Ltd v Baker Tilly Ltd
  • RPC
  • United Kingdom
  • March 15 2016

In this case the High Court considered how it should make loss of chance assessments in relation to tax mitigation schemes, in particular, whether


Barclays Bank Plc v Grant Thornton UK LLP
  • RPC
  • United Kingdom
  • March 15 2016

In this case the court dealt with the role of third party disclaimers (or Bannerman clauses) in audit reports. A Bannerman clause allows accountants


Upper Tribunal confirms interim permission lapses on FCA's decision to refuse authorisation
  • RPC
  • United Kingdom
  • March 11 2016

Firms still waiting for their regulatory approval of a full consumer credit licence should not be particularly surprised at the recent decision of


Down in Flame(s)
  • RPC
  • United Kingdom
  • February 29 2016

What is the value of money? In a recent Commercial Court decision, it was held that the right to redirect the payment of money (or to give it away