Posts Tagged 'Lending'

Lancashire Factory

Oliver Morley v The Royal Bank of Scotland PLC

Posted on March 9th, 2020 · Posted in Expert Witness, Financial Litigation, Lending, Property

Oliver Morley, a wealthy businessman trading as Morley Estates, recently brought a case against Royal Bank of Scotland (‘RBS’). He had built up a successful industrial warehousing company in the.. read more

Bradley Willcox et al v. Lloyds TSB (US case, Honolulu, Hawaii.)

Posted on June 20th, 2017 · Posted in Expert Witness, Financial Litigation, Investment, Property

US Litigation focuses on consumer rights in complex loans Willcox v Lloyds had some similarities with the previous case in Northern California of Dugan v Lloyds TSB. This time a.. read more

Mr Carlyle v Bank of Scotland (Scottish Case and Supreme Court)

Posted on February 20th, 2017 · Posted in Financial Litigation, Investment, Property

This case concerned a property developer and a bank, and a loan to fund not just the purchase of a plot of land, but the building of a new house.. read more

Lloyds Bank v McBains Cooper Consulting.

Posted on February 4th, 2017 · Posted in Expert Witness, Financial Litigation

Held in the Technology and Construction Court, this case serves to illustrate the depth of analysis and careful consideration that is needed before proceedings are commenced. In 2007 Lloyds Bank.. read more

John Spencer -v- Irish Bank Resolution Corporation Limited (In Special Liquidation) and Stapleford Finance Limited. (Irish Case)

Posted on December 29th, 2016 · Posted in Expert Witness, Financial Litigation, Property, Structured Products

The Claimant, Mr John Spencer, a Solicitor for over 20 years, in Nenagh, Republic of Ireland is also an experienced property investor with a substantial property portfolio in the UK.. 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

Tiuta International Limited (In liquidation) v De Villiers Surveyors Limited

Posted on August 22nd, 2016 · Posted in Expert Witness, Financial Litigation, Investment

Damages and the “but for” test in Professional Negligence This is one of many blogs currently published by solicitors as well various legal e-magazines in respect of this case, which.. read more

Buy-to-Let Property Lending

Posted on April 15th, 2016 · Posted in Expert Information

By David Griffiths – Head of Property Lending Litigation There has been strong reaction to the Prudential Regulation Authority’s (‘PRA‘) Consultation Paper: “Underwriting standards for buy-to-let mortgage contracts” published in.. 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