Posts Tagged 'Interest Rate Swap'

Property Alliance Group v Royal Bank of Scotland

Posted on June 17th, 2018 · Posted in Expert Witness, Interest Rate Swap

Property Alliance Group (‘PAG‘) is a property investment and development company with a large portfolio of property. Fifteen years ago, in 2003, the Royal Bank of Scotland (‘RBS‘), began to.. read more

Deutsche Bank v Comune di Savona

Posted on August 5th, 2017 · Posted in Financial Litigation, Interest Rate Swap

This case is the most recent in a number of cases brought in the English courts by Italian local authorities against banks. The banks are not necessarily English but the.. read more

Darby Properties Ltd v Lloyds Bank plc

Is expert evidence needed in Interest Rate Hedging Product (‘IRHP‘) mis-selling disputes? To replace existing IRHPs the claimant company entered into a number of new such products with Lloyds, some.. read more

Barnett Waddingham Trustees v RBS.

This case, decided in the Chancery Division of the High Court, centres on the question of whether an internal swap can be classed as a “funding transaction” for the purposes.. read more

Mortgage Agency Services Number One Limited (trading as Britannia Commercial Lending) v Cripps Harries LLP.

Posted on October 23rd, 2016 · Posted in Expert Witness, Financial Litigation

Mortgage company Mortgage Agency Services Number One Limited (‘MASNOL‘) (trading as Britannia Commercial Lending) approached the High Court claiming damages for fraud and conspiracy against defendant firm Cripps Harries LLP,.. read more

Bailey & MTR Bailey Trading Ltd v Barclays Bank Ltd.

Posted on November 14th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Investment

Mr Bailey borrowed some £1.26m from Barclays in 2007, with a variable rate of interest, for the purchase of business property occupied by the second claimant, a company wholly owned.. read more

Greenclose Ltd v National Westminster Bank

Posted on October 30th, 2014 · Posted in Financial Litigation, Interest Rate Swap

The Claimant Greenclose was a family business and the major shareholder and MD, Mr Leach, was described by the judge as an astute and sophisticated businessman who understood the nature.. read more

Crestsign Ltd v NatWest and RBS

Posted on October 5th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Investment

UK High Court reluctantly upholds bank disclaimer of liability after negligent sales The fallout from the 2008 Credit Crunch provided yet another court decision last week about the duties banks.. read more

Kays Hotels Ltd v Barclays Bank Plc.

Posted on June 21st, 2014 · Posted in Financial Litigation, Interest Rate Swap

Kays was a family-owned company which owned a country house hotel. They entered into a loan agreement with Barclays in 2005 to borrow £1.34m repayable over 20 years. Before the.. read more

Graiseley Properties Ltd (Guardian Care Homes) v Barclays Bank PLC – Part 2

Posted on April 12th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Uncategorized

Also see Graiseley Properties Ltd (Guardian Care Homes) v Barclays Bank PLC – Part 1. Interest Rate Swap and LIBOR Fixing Case In an agreement reached this week Graiseley properties,.. read more