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  • Article

    Information On Beneficial Owners Of Trusts To Be Available To Those With A 'Legitimate Interest', EU Parliament Agrees (Pinsent Masons Banks Briefing 10 January 2018)

    Changes to EU rules on anti-money laundering and counter terrorist financing designed to increase transparency on who really owns companies and trusts have been agreed in principle by the European parliament and the European Council.
    European UnionFinance and Banking
    Pinsent Masons
    Pinsent Masons
  • Article

    Shareholder Successfully Claims For Loss In Share Value

    In the Margaretic case, a shareholder successfully argued his case against the administrators of a company for his claim of losses suffered by him as a result of depreciation of the value of his shares.
    United KingdomCorporate/Commercial Law
Barlow Lyde & Gilbert LLP
Barlow Lyde & Gilbert LLP
  • Article

    Mortgage Fraud: Risks And Prevention In 2021

    Some issues are obvious, such as the devastating impact of the pandemic on the economy and rising unemployment, both of which are inevitably resulting
    United KingdomCriminal Law
    Walker Morris
    Walker Morris
  • Article

    Declaration Of Trust: What Is It And Why Might You Need One?

    When embarking on joint property ownership, ensuring clarity between all parties involved is paramount. Misunderstandings and disagreements can lead to unnecessary complications down the line.
    United KingdomFamily and Matrimonial
    Gorvins Solicitors
    Gorvins Solicitors
  • Article

    'Mortgage Prisoners': FCA Proposes A Regulatory Key To The Cell Door

    One of the key areas for improvement identified by the FCA in its Mortgages Market Study final report is to make it easier for so-called 'mortgage prisoners' to switch to new deals.
    United KingdomFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Article

    FSA Consultation on the Listing Rules

    The Financial Services Authority has published for consultation its detailed proposals for a new Listing Rules sourcebook. This article discussed what the proposed changes will reflect.
    United KingdomFinance and Banking
    Linklaters
    Linklaters
  • Article

    Logan V Irons: The Doctrine Of Confusion And Knowing Your Servitude Rights

    This matter, brought before the Sheriff Appeal Court ("SAC"), involved a dispute between neighbouring property owners in Dunbog, Fife.
    United KingdomFinance and Banking
    Shepherd and Wedderburn
    Shepherd and Wedderburn
  • Article

    Shareholder Successfully Claims For Loss In Share Value

    In the Margaretic case, a shareholder successfully argued his case against the administrators of a company for his claim of losses suffered by him as a result of depreciation of the value of his shares.
    United KingdomFinance and Banking
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    The English High Court Provides Important Guidance On Appropriation

    In this client alert we set out some of the key lessons from the recent judgment in ABT Auto Investments Ltd v Aapico Investment Pte Ltd [2022] EWHC 2839 (Comm), which considers the validity...
    United KingdomFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    Supreme Court Endorses A Trio Of Necessary Considerations For The Illegality Defence

    These days we don't use Latin much as part of everyday speech but the Latin phrase ex turpi causa as shorthand for the illegality defence is something of an exception.
    United KingdomLitigation, Mediation & Arbitration
    BLM
    BLM
  • Article

    Land Securities: Capital Loss Scheme

    The First-tier Tribunal has dismissed the taxpayer's appeal against HMRC's decision to disallow a £200m capital loss created by a tax avoidance scheme which relied on the share matching rules in section 106 TCGA 1992.
    United KingdomTax
    Ashurst
    Ashurst
  • Article

    Deriving Protection Against Shareholder Claims

    When the Company Law Reform Bill ("CLRB") is enacted it will be possible, for the first time under English law, for minority shareholders to bring an action in the name of and for the benefit of the company against a director alleging merely that he or she has been negligent.
    United KingdomCorporate/Commercial Law
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    Directors’ and Officers’ Liability Review, Winter 2006 - News Digest

    The Sarbanes-Oxley regulations are to be lightened following recognition by the US Government that the legislation has been overly onerous, and acceptance by US regulator, the Public Company Accounting Oversight Board (‘PCAOB’), that section 404 (concerned with financial reporting requirements) has been costlier than anticipated, with costs exceeding the benefit derived.
    United KingdomCorporate/Commercial Law
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    Comprehensive Guide To Selling A House During A Divorce

    Navigating the sale of a house during divorce requires understanding your legal and financial obligations, making informed decisions about selling or keeping the property, and setting emotional boundaries. Clear communication, professional advice, and fair division of proceeds are crucial for a smooth process.
    United KingdomFamily and Matrimonial
    Mortlake Law & Mediation
    Mortlake Law & Mediation
  • Article

    Sugar Trader Found In Breach Of Obligation To Meet Margin Call

    Sucden, a futures and options broker, was one of a number of brokers acting on behalf of Fluxo-Cane, a company trading in physical sugar and also sugar derivatives on New York’s ICE Exchange, a futures and options market.
    United KingdomFinance and Banking
    Ince & Co
    Ince & Co
  • Article

    County Court Considers Bank's Possession Rights In Context Of A Mortgage That Is Securitised Or Subject To Covered Bond

    The decision considers who has legal standing to enforce a debt where the lender retains legal title but has assigned the beneficial interest...
    United KingdomFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Finance Litigation: Recent Cases And Issues In January 2019

    Gowling WLG's finance litigation experts consider some recent cases and issues affecting the lending industry.
    United KingdomFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Refinancing And Releasing Security

    In this article, Lucy Mulreany and Lucy Hall from our banking and finance team, provide a guide which explains the main types of security release documents seen in Scotland and England...
    United KingdomFinance and Banking
    Shepherd and Wedderburn
    Shepherd and Wedderburn
  • Article

    Sub-Sureties And The Equity Of Exoneration: An Equitable Division Of Liabilities

    The Court of Appeal considered the application of the equity of exoneration in circumstances where a wife entered into a mortgage to secure a debt guaranteed by her husband, Mr Shaw.
    United KingdomFinance and Banking
    Charles Russell Speechlys LLP
    Charles Russell Speechlys LLP
  • Article

    Understanding LPA Receivership: A Guide For The Property Sector

    Much discussion around restructuring focuses on rescue processes such as administration, restructuring plans and consensual workouts. Yet across the property market, one of the most commonly used enforcement tools is the appointment of a receiver under the Law of Property Act 1925 – known as an LPA receiver.
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    HCR Law
    HCR Law
  • Showing 361–380 of 614 results

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