Financial Instruments in UK Law
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Re Sigma Finance Corporation (in Administrative Receivership)
... ... ("Sigma") and those who invested in it are victims of the current financial crisis. Sigma is a structured investment vehicle, whose business involved acquiring asset-backed securities and other instruments, using funds raised by issuing or guaranteeing US dollar and Euro medium ... ...
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Hazell v Hammersmith and Fulham London Borough Council and Others
... ... that all the transactions were unlawful could have serious financial repercussions on the banks and other parties to unlawful transactions. The ... ...
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Swiss Bank Corporation v Lloyds Bank Ltd
... ... Holding Company Limited, to the respondent Israel Financial Trust Limited ("I.F.T."). These securities are referred to as "the ... ...
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Tinsley v Milligan
... ... Through these accounts the parties conducted most of their financial affairs: nearly all their money went into them, and nearly everything they ... Barnet Instruments Limited [1945] K.B. 65 at 71. As Lord Denning said in Singh v. Ali ... ...
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R v Graham
... ... in its judgment in Halai ), and commercial services and financial services, the essential conditions being that a service must confer a ... We suspect that such instruments probably fall within the definition found in section 4(2)(c) of the ... ...
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Banque Financiere de la Cite S.A. (formerly Banque Keyser Ullmann S.A.) v Westgate Insurance Company Ltd (formerly Hodge General & Mercantile Company Ltd); Banque Keyser Ullmann S.A. v Skandia (U.K.) Insurance Company Ltd
... ... for the first Ultron loan and, if he did, the banks might suffer financial loss as a result of being induced by Mr. Lee 's fraud to enter into a ... an insurance case) where it was said: "Those instruments (policies of insurance) are made upon an implied contract between the ... ...
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National Justice Compania Naviera SA v Prudential Assurance Company Ltd (Ikarian Reefer)
... ... It was well equipped for navigation and its instruments included a Decca DS5 satellite navigator and an echo sounder as well as ... for some time and questioned about their business experience and financial resources ... 18 The evidence of the ... ...
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North Shore Ventures Ltd v Anstead Holdings Inc. and Others
... ... We do not have a copy of the relevant trust instruments; the defendants say they do not have copies; they are not settlors in ... bank account that the debtor was substantially overdrawn and in financial difficulties. The Master of the Rolls having referred to both Hamilton v ... ...
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Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
... ... 2008, requests for redemptions by customers nervous at the financial crisis and the collapse of Lehman Brothers exceeded the amount of funds ... insurance company, to provide insurance policies as financial instruments which could be sold to Bank Medici distribution partners, private banks ... ...
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Raiffeisen Zentralbank Österreich AG v Royal Bank of Scotland Plc
... ... RBS formed a new Special Purpose Entity (“SPE”) —RBS Financial Trading Company Ltd (“RBSFT”). On 1 st November 2000 a series of ... common, particularly in the case of complex financial instruments or investments, their use is not restricted to that field. They may also ... ...
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