Rbs litigation
WebJul 4, 2024 · The Facts. Following the collapse of the Royal Bank of Scotland (“RBS”) share price in 2009 a substantial number of investors and shareholders initiated litigation … WebJul 9, 2024 · Published by: Angela Bilbow at 07/09/2024. The London office of White & Case continues its expansion with RBS’ Laura Durrant becoming the fifth disputes partner to join in the capital this year. Laura Durrant ’s arrival at White & Case from the Royal Bank of Scotland (RBS), where she was head of litigation and investigations, marks a spell ...
Rbs litigation
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WebJul 18, 2024 · The ENRC decision appears to suggest that mere anticipation of an SFO (or police) investigation is not enough to cause litigation privilege to kick in in such … WebJun 13, 2024 · The Financial Conduct Authority (FCA) has today published the final report on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG). This follows the update provided in July 2024 on the investigation.
WebFeb 12, 2024 · In Bilta v RBS, the claimant accepted that the documents were created at a time when litigation was in contemplation, and that that litigation was adversarial. The … WebThis issue arose within proceedings known as The RBS Rights Issue Litigation whereby the claimant shareholders of the Royal Bank of Scotland (RBS) are seeking to recover …
WebPerformance of legal practice with major focus on tax, commercial and criminal law. Tax litigation enthusiast. Involved in various railway projects. Key responsibilities in: - Tax law and regulation - Organized and white-collar crime - Commercial litigation - International trade - Railway sector Special skills: >- Tax litigation - Commercial litigation - Criminal … WebNov 17, 2024 · This issue was dealt with in the UK case RBS Rights Issue Litigation 1 WLR 1991 (RBS). The court considered whether interviews which took place in America, were entitled to protection of the American rules on Legal Advice Privilege or whether the narrower rules of the UK, where the case was brought, would apply.
WebThe agreement between UniCredit Tiriac Bank and RBS Romania is part of a series of banking matters in which Țuca Zbârcea & Asociații has been involved during the past 12 months. The Romanian firm acted for Piraeus Bank in relation to the takeover of some of ATE Bank’s assets in a partial de-merger.
WebJan 16, 2024 · This year is gearing up to be one of the most lucrative ever for the UK disputes market, with a record £25bn in dispute across The Lawyer’s Top 20 Cases 2024…. What would have been the biggest case of the year, the RBS Rights Issue Litigation, which is set to be heard in April, has dropped in value by around three quarters thanks to three ... chuan floristWebFeb 9, 2024 · Accordingly, RBS was entitled to maintain litigation privilege over those documents even while it was then concurrently engaging the HMRC. Three key takeaways … desert passion missy browningWebJan 26, 2024 · The decision in RBS arose in the context of group litigation brought against Royal Bank of Scotland (RBS) relating to a rights issue of shares in the bank. RBS claimed … chuan f fan mdWebMay 30, 2024 · The RBS Shareholder group action has attracted headlines in both legal and mainstream press over recent years. It was one of the first "mass" financial services … chuan flow pte ltdWeb“The RBS case provides an interesting summary of what came out of the financial crisis and what people expected to come out of it,’ says Clive Zietman, Head of Commercial … chuan fong renovationWebSep 30, 2024 · It was common ground between the parties that RBS had already disclosed to HMRC a large amount of material. In particular, in September 2024 it provided to HMRC … chuan from ghana - miss curvy africaWebin The RBS Rights Issue Litigation – summarises the key issues and arguments likely to be relevant for anybody considering litigation in this area. The authors also provide an insight … chuan foong