This case is a landmark decision regarding the UK’s collective proceedings regime. It also confirmed the importance of the discretionary powers afforded to the UK’s specialist competition tribunal in exercising.. read more
Description Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime Group that conspired to cheat the Public Revenue and, moreover, succeeded in obtaining over.. read more
The Defendant, Clydesdale Bank (‘CB‘) offered fixed rate loans to the claimant and other small enterprises from around 1999 to 2012. These were known as fixed interest rate “tailored business.. read more
This case concerns a claim against a package holiday company for breach of contract. Mr. Griffiths booked an all-inclusive holiday in Turkey for himself, his wife and his son which.. read more
In 2018 a historic Grade 2 listed National Trust property known as Cedar House was put on the market. It dated back to the 15th century and had many original.. read more
This case concerns the importance of initial choice of expert witness to give evidence and the reluctance of courts to allow what has become known as “expert shopping“. The practice.. read more
This case highlights the level of protection afforded by the law in financial transactions, even when the victim, Van Zuylen, may seem unduly naive and trusting. The Defendant, Whiston-Drew, is.. read more
Financial Regulation has changed dramatically over the last century. Dr Walford and Ausaf Abbas here give a lecture to understand the principles and features of modern regulation. This deals with the development of the regulatory environment in the US and UK and how different types of financial institutions are now regulated.…
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