SBCB.ORG.UK 29-9-2015 ShenSmith Barristers, SBCB, SME Alliance all Join together in Fight for SME Victims of Bank Fraud to seek fair Redress. ShenSmith Barristers is a unique and remote business support service to barristers and chambers with unique beginnings where…
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Category: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, Full disclosure required, GRG, HBOS, Helpful legislation, HSBC, Ian Fraser, Insurance Fraud, Judiciary calling for action, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, Uncategorized, West Register, witnesses and evidence
Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Lawrence Tomlinson, Lloyds malpractice, Malpractice, perjury, perverting the course of justice, Private Criminal Prosecution Scotland, Private Criminal Prosecutions UK, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
The Times James Hurley Published at 12:01AM, May 6 2015 Royal Bank of Scotland must explain to MPs whether it misled them over the activities of its global restructuring group, Andrew Tyrie said yesterday. The most recent chairman of…
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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, 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, Lawrence Tomlinson, perverting the course of justice, RBS Malpractice, RBS West Register, Treasury Select Committee
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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January 23, 2015 By Ian Fraser When John Griffith-Jones and Martin Wheatley, chairman and chief executive of the Financial Conduct Authority, appear before the Treasury Select Committee at 9.30am next Tuesday, 27 January, the 13 MPs on the committee have an unprecedented opportunity to establish whether the FCA, just…
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Category: Bank Crime, Financial Conduct Authority, Full disclosure required, HBOS, Ian Fraser, Judiciary calling for action, Top Stories, Treasury Select Committee, witnesses and evidence
Tags: banking fraud, credibility of witnessess, criminal evidence, Financial Conduct Authority, HBOS Fraud, Ian Fraser, perverting the course of justice
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