January 30, 2014
Deutsche Bank vs Khan and others.
The Defendants (‘Khan’) consisted of 5 members of the same family, all prominent commercially and…
December 1, 2013
Deutsche Bank AG v Sebastian Holdings Inc
An interesting case where Deutsche Bank sued Sebastian Holdings for about $530m to cover losses…
October 12, 2013
Green and Rowley v RBS
Interest Rate Swap Case. After months of anticipation and an intervention by the Financial Conduct…
May 10, 2013
Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited
Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that…
March 1, 2013
Basma Al Sulaiman v Credit Suisse Securities (Europe) Limited and Plurimi Capital LLP
Investor’s knowledge, advice and impact of financial crisis on a private banking client The Claimant,…
February 11, 2013
Jeremy Stone and Jeremy Stone Consultants v National Westminster Bank plc and Paul Alpin
Case involving liability by a bank operating accounts for a customer which turned out to…
January 24, 2013
Graiseley Properties Ltd (Guardian Care Homes) v Barclays Bank PLC – Part 1
Interest Rate Swap and LIBOR Fixing Case In this, one of the first swaps mis-selling…
December 12, 2012
Sir Keith Edward Mills v Coutts & Co. Limited
Mis-selling of AIG Enhanced Fund, loss of interest on capital The Claimant was Sir Keith…
September 12, 2012
Rubenstein v HSBC Bank
Investor’s knowledge, advice and impact of financial crisis The Claimant was Mr Rubenstein. He was…
August 21, 2012
Grant Estates Ltd v Royal Bank of Scotland (Scottish case)
Mis-selling of interest rate swaps The Claimant, Grant Estates Limited, entered into a loan agreement…
July 27, 2012
Shah & Co-defendants prosecuted by Financial Services Authority
Insider dealing under Criminal Justice Act 1993 This is a criminal case which involved the…
July 13, 2012
Agar v Ulster Bank (Irish case)
Mis-selling of interest rate swaps Mr David Agar, a property developer, was the Claimant and…
