All Case News articles – Page 7
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OnlineKallakis: AIB never asked about my wealth
Achilleas Kallakis has claimed that Allied Irish Bank never requested any proof of his personal wealth despite agreeing to lend his family trust hundreds of millions of pounds to amass a large central London property portfolio.
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OnlineKallakis: AIB never asked about my wealth
Achilleas Kallakis has claimed that Allied Irish Bank never requested any proof of his personal wealth despite agreeing to lend his family trust hundreds of millions of pounds to amass a large central London property portfolio.
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NewsStaveley settles with Ukranian
“Mutually satisfactory agreement” reached over Trafalgar Square dispute
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ProfessionalNo holidays in Suffolk: court deems change of home’s use unlawful
The message: Planning permission for dwellings may not include holiday lettings
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OnlineHigh Court orders embattled SFO to pay Tchenguiz brothers millions in legal costs
A High Court judge has ordered the Serious Fraud Office to pay millions in legal costs to the Tchenguiz brothers.
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NewsTchenguiz outmanoeuvred Maud and Quinlan in Madrid
Dutch court documents show how entrepreneur gained control of Santander complex
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OnlineCBRE senior director arrested
An executive earmarked to take joint charge of CBRE’s UK business has resigned from the firm after being arrested last week.
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OnlineCBRE senior director arrested
An executive earmarked to take joint charge of CBRE’s UK business has resigned from the firm after being arrested last week.
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OnlineQuinn begins jail term
The former billionaire Sean Quinn begins a nine week jail sentence today for contempt of court.
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ProfessionalDangerous storage fans flames of liability
The message: An owner is unlikely to be liable for accidental fire damage to adjoining property
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NewsChance for Whitgift progress threatened by Irish claim
Claimant tells court investors were used as “human shield” to protect bank from insolvency
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OnlinePeel loses court battle
Peel Holdings has today lost its crucial judicial review at the High Court over the conversion of bulky goods retail parks into open A1 fashion and food parks.
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OnlineThree jailed in fake lease fraud
Three property investors have been jailed for duping financial institutions out of £20m in an attempt to expand their property portfolio.
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ProfessionalSmithfield Market heritage includes variable service charges
The message: The court will have strong regard to the original commercial arrangement made between parties when fixing the terms for a new business tenancy
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NewsDefrauded Safeland out to recover £1.25m
Larry Lipman’s company trying to recoup payments it says were embezzled
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Online
Cluttons facing £1m valuation claim
Cluttons is facing a claim of more than £1m from Bank of Ireland over a dispute on the valuation of a flat in Belgravia.
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OnlineCluttons facing £1m Belgravia valuation claim
Cluttons is facing a claim of more than £1m from Bank of Ireland over a dispute on the valuation of a flat in Belgravia.
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Online
SFO Kaupthing investigation collapses
The Serious Fraud Office has dropped its investigation into the collapse of the Icelandic Bank Kaupthing and as a result has closed its case against Robert Tchenguiz.
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OnlineSFO Kaupthing investigation collapses
The Serious Fraud Office has dropped its investigation into the collapse of the Icelandic Bank Kaupthing and as a result has closed its case against Robert Tchenguiz.
