Posts Tagged 'COB rules'

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

UPDATE Al Khorafi Judgment of $10.45M.

Posted on November 16th, 2014 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products

Judgement on costs and further litigation likely The Dubai International Financial Centre (‘DIFC’) Court on 30 October 2014 followed up its seminal ruling in Rafed Al Khorafi and Others v.. 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

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

Rafed Al Khorafi and Others v Bank Sarasin-Alpen (ME) Ltd and Bank Sarasin & Co Ltd

Posted on August 24th, 2014 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products, Uncategorized

In a ruling with broad consequences for the international investment community, the Dubai International Financial Centre (‘DIFC’) Court has ordered Switzerland’s Bank Sarasin and its affiliate to pay compensatory damages.. read more

Green and Rowley v RBS

Posted on October 12th, 2013 · Posted in Expert Witness, Financial Litigation, Interest Rate Swap

Interest Rate Swap Case. After months of anticipation and an intervention by the Financial Conduct Authority this case was quickly dealt with by the Court of Appeal, after an initial.. read more

Rubenstein v HSBC Bank

Posted on September 12th, 2012 · Posted in Expert Witness, Financial Litigation, Investment

Investor’s knowledge, advice and impact of financial crisis The Claimant was Mr Rubenstein. He was a customer of the Defendant, HSBC Bank. The Claimant was a medium sophisticated investor, but.. read more

Winnetka Trading Corporation v Julius Baer International Limited

Posted on July 29th, 2011 · Posted in Expert Witness, Financial Litigation, Investment

Following client instructions and duty to warn The Claimant was Winnetka, the holder of an investment portfolio. The Defendants were two subsidiaries of Julius Baer Group Ltd, providers of investment.. read more