All Case News articles – Page 6
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NewsBusted flush: Kallakis found guilty of £760m fraud
Property tycoon and poker player Achilleas Kallakis found guilty of £760m fraud
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OnlineKallakis trial: The verdict
Property entrepreneurs Achilleas Kallakis and Alexander Williams have been found guilty of fraud.
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NewsJurors to deliberate as Kallakis trial draws to a close
Defence lawyers criticise banks’ “rapacious lust for lending” during boom
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ProfessionalNo sporting chance for village green status on council land
The message: Local authority statutorily provided recreation grounds are unlikely to be town or village greens.
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NewsPinnacle review begins with dispute laid to rest
The legal claim brought against the owners of the stalled Pinnacle office development in the City has been settled, and a review of the scheme to try to make its construction less costly has begun.
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ProfessionalTop 10 property court cases of 2012
Property Week lists the 10 court cases of 2012 with the biggest implications for the commercial property industry.
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NewsLondon hotel showdown
The latest stage of the fight between the Barclay brothers, Sir David and Sir Frederick, and Irish entrepreneur Paddy McKillen over three prime London hotels is due to come to a head next week.
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ProfessionalDraft exclusions leave holes in leases
The message The court cannot rewrite badly drafted leases.
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NewsTchenguiz’s £200m claim turns spotlight on Grant Thornton
Entrepreneur says Serious Fraud Office was used by Kaupthing and its adviser. Mike Phillips reports
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OnlineTchenguiz: Taxpayer should not suffer £200m damages bill alone
Vincent Tchenguiz has said the taxpayer should not have to foot the bill alone as he filed a claim for £200m in damages from the Serious Fraud Office; a figure that dwarfed expectations.
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OnlineTchenguiz: Taxpayer should not suffer £200m damages bill alone
Vincent Tchenguiz has said the taxpayer should not have to foot the bill alone as he filed a claim for £200m in damages from the Serious Fraud Office; a figure that dwarfed expectations.
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OnlineTchenguiz brothers launch damages claim likely to run to £100m+
The Tchenguiz brothers have launched their pursuit of damages from the Serious Fraud Office following its botched investigation into the collapse of the Icelandic bank Kaupthing.
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ProfessionalBaroque drama left landlord with dilapidations
The message: Care is required to preserve dilapidations rights on a lease surrender.
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NewsAllied Irish bankers are ‘greedy rats’ claims Kallakis
Tycoon says bank “stole” assets but admits to never speaking to company he claims guaranteed loans
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NewsAllied Irish under fire again as Kallakis takes witness stand
Tycoon accused of fraud begins testimony after months of evidence from bank and Serious Fraud Office
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ProfessionalNot so gr8 when U R busted by ur txts
The message: witnesses must be careful to tell the truth because of the obligation to give “disclosure”.
