Tom Harper and Aimee Donnellan June 12 2016, 12:01am, The Sunday Times Neil Mitchell, who is trying to mount a private criminal prosecution against RBS executives, with girlfriend Sarah Morgan yesterday FRANCESCO GUIDICINI Senior executives at the Royal Bank of Scotland are facing…
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Category: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, Full disclosure required, GRG, Lawrence Tomlinson, LEGAL NEWS, Malpractice, Neil Mitchell, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, Uncategorized, West Register
Tags: banking fraud, Chris Sullivan, civil litigation, Clifford Chance Report, criminal evidence, Derek Sach, evidence, FCA, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Malpractice, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Move Your Money May 18, 2015 A modern society cannot function without banks. Whether it’s to provide a place to store your money, create payments between people and businesses, or to provide credit to those who need it, banks perform…
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Category: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Ian Fraser, Lawrence Tomlinson, LEGAL NEWS, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register
Tags: banking fraud, Chris Sullivan, Derek Sach, evidence, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, Malpractice, RBS Malpractice, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
James Hurley Enterprise Editor Published at 12:01AM, May 5 2015 Royal Bank of Scotland was under pressure to strip companies of their assets to improve its balance sheet, The Times can reveal. The bank’s global restructuring group, which was supposed…
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Category: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register, whistleblowing, witnesses and evidence
Tags: banking fraud, civil litigation, criminal evidence, Derek Sach, evidence, FCA, Financial Conduct Authority, Malpractice, Private Criminal Prosecutions UK, RBS, RBS GRG, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester, whistleblowing
THE CASE There is an excellent post by Janna Purdie on the Lexis Nexis Dispute Resolution Blog discussing this case in relation to the credibility of witnesses. REVIEW OF GUIDANCE IN RELATION TO CREDIBILITY HH Simon Brown QC reviewed the…
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Category: All Banks, Bank Crime, Evidence duties, Helpful legislation, LEGAL NEWS, witnesses and evidence
Tags: banking fraud, civil litigation, credibility of witnessess, criminal evidence, evidence, Private Criminal Prosecutions UK
Many earlier posts have concentrated upon the need for care and accuracy in the drafting of witness statements. A classic example of the problems that can occur is shown in the judgment of Mr Justice Warby in David Halberstam -v-…
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February 19, 2014 COOKE -v- VENULUM PROPERTY INVESTMENTS LTD [2013] EWHC 4288 Freezing orders are part of the “nuclear weapons” of civil litigation. As such they should be approached with extreme care. This case illustrates the dangers involved when a…
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In PCV -v- The Y Regional Government of X [2014] EWHC 68 (Comm) Mr Justice Hamblen set out, in clear terms, the rigorous nature of the duty to give full and frank disclosure to the court when making a without…
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