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Stubbins Marketing Ltd v Stubbins Food Partnerships Ltd & Ors
High Court (Chancery Division)
[2020] EWHC 1266 (Ch)
Matching text sample:
...was that SML’s bank, Barclays Bank Plc (“Barclays”), was no longer...
...was the relationship manager at Barclays responsible for its relationship with... ...the relationship between SML and Barclays. Unlike a number of...
...conducted themselves as against HMRC, Barclays and in the context of...
...involved in any discussions with Barclays, that he was not... ...copied into e-mails with Barclays and that he did not...
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Dennard & Ors v Pricewaterhousecoopers Llp
High Court (Chancery Division)
[2010] EWHC 812 (Ch)
Matching text sample:
...interest to a subsidiary of Barclays Bank plc (“Barclays”) for £5.5... ...them 11 months later, as Barclays itself did, at nearly...
...a long-standing relationship with Barclays and wanted the deal with... Barclays to go through so that... ...first in line” to advise Barclays on the lucrative refinancing project...
...joint venture company called Ryhurst Barclays Infrastructure Limited (“RBIL”)... ...in which a subsidiary of Barclays called Intermediate Care Limited (...
...project had no subordinated debt. Barclays funded the bulk of both...
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Office of Fair Trading v Abbey National Plc & 7 Ors
High Court (Commercial Court)
[2008] EWHC 875 (Comm)
Matching text sample:
...by Simmons & Simmons) for Barclays Bank plc
...OFT’s Senior Director of Service Sectors, explained in his... ...profitability of the current account service generally). He emphasises that...
...fair price for a particular service or item. Thus, terms...
...and now its Basic account; Barclays’ Cash Card account; Clydesdale...
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Buckingham Homes Ltd & Anor v Rutter & Ors
High Court (Chancery Division)
[2019] EWHC 1760 (Ch)
Matching text sample:
...the two of them to Barclays Bank plc in respect of...
...which would be provided by Barclays Bank plc (“Barclays”); that Barclays had indicated that it would...
...which PADS had borrowed from Barclays. This borrowing, together with...
...,231.97 was paid to Barclays (as to £100,000... ...the liability of PRCA to Barclays, and enabled Mr Rutter... ...which they had given to Barclays on 9 April 2009....
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Saranac Partners Limited v The Financial Conduct Authority
Upper Tribunal (Tax and Chancery Chamber)
[2024] UKUT 254 (TCC)
Matching text sample:
...overlap with references made by Barclays –– Decision Notice based...
...had previously been employed by Barclays Bank plc, a subsidiary... of Barclays plc
...we have not distinguished between Barclays plc and Barclays Bank plc unless it is... ...have instead used the abbreviation “Barclays”.
...capital raising exercise conducted by Barclays in June 2008 and the... ...to a report produced for Barclays by a consultancy called Genesis... ...2012 but only disclosed to Barclays’ regulators in December 2012....
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The Gala Film Partners, LLP v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2023] UKFTT 699 (TC)
Matching text sample:
Barclays Mercantile Business Finance Ltd v...
...operator simply was there to service the obligations and the needs...
...the DA to take effect, Barclays Bank Plc (“Barclays”) issued a letter of...
...receipt of the demand by Barclays. The “Net Balance”... ...credit of an account with Barclays, broadly, as at the... ...to the amount for which Barclays would have been liable under...
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Marme Inversiones 2007 SL v Natwest Markets Plc & Ors
High Court (Commercial Court)
[2019] EWHC 366 (Comm)
Matching text sample:
Barclays communications
...Moryoussef, who was employed at Barclays from 2005 to March 2007...
...so whilst he was with Barclays. It was RBS’s... ...prior conduct when employed by Barclays, a “
...their respective Swaps by the service of termination notices pursuant to...
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Lexi Holdings v Luqman & Anor
High Court (Chancery Division)
[2008] EWHC 1639 (Ch)
Matching text sample:
...others. The witnesses came from Barclays, its investigating accountants KPMG,...
...that of their respective employers. Barclays suffered a large loss as... ...called for explanation. KPMG advised Barclays to cooperate with Shaid after...
...the Business Support department of Barclays Bank plc and who had... ...contemporary documents produced both by Barclays and by Lloyds TSB,...
...speculative opinions as to what Barclays would or might have done... ...defendants should have brought to Barclays’ attention, directly or otherwise... ...my conclusions as to what Barclays would have done if better...
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Jonathan Henry Leonard & Ors v Margaret Rose Leonard & Ors
High Court (Property, Trusts and Probate List)
[2024] EWHC 321 (Ch)
Matching text sample:
...he retained private bankers at Barclays to provide him with appropriate...
...2013, on the advice of Barclays, Jack transferred £500,000...
”) at Barclays Wealth and Investment Management,... ”), then of Barclays, began to attend meetings...
...recommended to Ms Wells by Barclays. Ms Wells is a...
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Varley & Ors, R. v
Court of Appeal (Criminal Division)
[2019] EWCA Crim 1074
Matching text sample:
...pursued by the SFO against Barclays Plc and Barclays Bank Plc (collectively, “Barclays”).
...Unlike some other UK banks, Barclays did not take up the... ...question which arose in the Barclays proceedings and which arises here...
...all held senior positions at Barclays. Mr John Varley (“...
...Jenkins (“RJ”) was Barclays Capital Executive Chairman of Investment... ...Kalaris (“TK”) was Barclays Wealth Management Chief Executive Officer... ...Boath (“RB”) was Barclays Capital Head of European Financial...