Securities in UK Law
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Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd
... ... 1 This is large-scale litigation between two banks which, before the failure of one of them, had been trading together in the securities of emerging markets. When, shortly before the failing bank entered into liquidation, it was put into default, it owed its counter-party bank some US ... ...
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Pattison v Marine Midland Ltd
... ... This was mainly invested in long term gilt-edged securities and sterling certificates of deposit ... 5 On, or immediately before, the 12th October, 1971 the company issued $15m ... ...
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Panagiotis Koutsogiannis v The Random House Group Ltd
... ... The U.S. Securities and Exchange Commission also asked banks to hand over reams of data and internal documents. UBS had somewhat successfully stiff-armed the CFTC , and ... ...
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Springwell Navigation Corporation (A Body Corporate) v (1) Jp Morgan Chase Bank (A Body Corporate) (Formerly Known as the Chase Manhattan Bank) (2) Jp Morgan Europe Ltd (Formerly Known as Chase Manhattan International Ltd) and Others
... ... Respondents (2) Jp Morgan Europe Limited (Formerly Known as Chase Manhattan International Limited) (3) Jp Morgan Securities (C.I.) Limited (Formerly Known as Chase Manhattan Securities (C.I.) Limited) (4) Jp Morgan Plc (Formerly Known as Chase Investment Bank ... ...
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(1) Sumitomo Corporation v (1) Herbert Black
... ... 11 8. Although Mr Hamanaka's dismissal was announced on 13 June 1996, the regulatory authorities, the CFTC and in the UK the SIB (Securities and Investment Board), had began to investigate the manipulation of copper prices in October 1995. Those investigations led to Sumitomo's suspension ... ...
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Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
... ... /EC of the European Parliament and of the Council, dated 21 April 2004) replaces Council Directive 93/22/EEC on investment services in the securities field. Its general purpose is set out in Recital (2): "In recent years more investors have become active in the financial markets and are ... ...
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Varty v British South Africa Company
... ... The same applies to Davies v. Shell Company of China Limited (1951) Tax Cases, 133 ; Petrotim Securities Limited v. Ayres , 1964 2 Weekly Law Reports, 190; and Ridge Securities v. Inland. Revenue Commissioners , 1964 2 Weekly Law Reports, 479 , ... ...
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Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 7)
... ... BSJ 33 Baring Securities (Singapore) Limited ("BSS") 35 BFS 37 ... ...
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HM Revenue and Customs v DCC Holdings (UK) Ltd
... ... as follows: (1) The actual loan transaction between the United Kingdom government and the holder of United Kingdom Government securities ("gilts"); (2) A loan transaction between DCC Holdings (UK) Ltd ("DCC") as lender and Ulster Bank Ireland Ltd ("the Bank") as borrower deemed ... ...
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Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another
... ... agreed to provide funding of some €30 million to the defendants to assist them to complete the funding of a private placement of the securities in Belvédère held by the group of CL Financial Limited (“CLF”), CLF being the head of a group, including Angostura Holdings Limited, that ... ...
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