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Judgments and decisions from 2001 onwards

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  • Brac Saajan Exchange Ltd & Ors v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2022] UKFTT 180 (TC) Matching text sample:

    ...relevant person or a payment service provider (“having a management...

    ...within HMRC’s Fraud Investigation Service since 2015. His duties...

    ...no person notified the Tribunals Service in the course of that...

    ...joined the National Criminal Intelligence Service (“NCIS”), now...

  • Toner v Telford Homes Ltd & Ors High Court (Queen's Bench Division) [2021] EWHC 516 (QB) Matching text sample:

    ...Balcony”) (ii) the service charges (“Service Charges”) which would it...

    ...relation to the amounts of Service

    ...30 of Portland Stone v Barclays Bank Plc [2018] EWHC...

    ...Portland Stone Firms Limited v Barclays Bank Plc [2018] EWHC...

  • Mohammed Saleem Khawaja v Stela Stefanova & Ors High Court (Insolvency and Companies List) [2023] EWHC 2557 (Ch) Matching text sample:

    ) into its Barclays Bank account, and for...

    ...non-party disclosure application against Barclays Bank, it emerged that...

    ...in addition to those at Barclays Bank were accounts with Santander...

    ...Biotech’s bank account with Barclays;

  • Timothy Watts v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2022] UKFTT 408 (TC) Matching text sample:

    Barclays Mercantile CA

    Barclays Mercantile

    Barclays Mercantile

    Barclays Mercantile

  • Andrew Carr v Brands Transport Limited High Court (King's Bench Division) [2022] EWHC 3167 (KB) Matching text sample:

    Brumder v Motornet Service and Repairs Ltd

    Barclays Bank Plc

    ...lifting equipment is put into service for the first time by...

    ...lifting equipment is put into service;

  • Olafsson v Gissurarson Court of Appeal (Civil Division) [2008] EWCA Civ 152 Matching text sample:

    ...under CPR 6.9 that service of the claim form be...

    There are various methods of service under Icelandic law as follows...

    ...circumstances he did not acknowledge service of the claim form.

    ...any error in respect of service”.

  • L & S Accounting Firm Umbrella Limited (In liquidation) v Idusogie Laurel Oronsaye & Ors High Court (Business List) [2024] EWHC 1919 (Ch) Matching text sample:

    ...of HMRC’s fraud investigation service, in two affirmations, made...

    ...had belatedly filed acknowledgements of service, none of the defendants...

    ...the sums held in Financials’ Barclays Account are held on trust...

    ...credit of the Santander and Barclays accounts since these are proprietary... ...(in the case of the Barclays account) by Accounting derived... ...However, the claims against the Barclays and Santander accounts are limited...

  • BSkyb Ltd & Anor v HP Enterprise Services UK Ltd & Anor (Rev 1) High Court (Technology and Construction Court) [2010] EWHC 86 (TCC) Matching text sample:

    Service.............

    Earlier delivery of Self Service ............

    Self Service: Element 16 to 21....

    Which elements of Self Service were within the scope of...

  • Lloyds Bank Plc & Ors R(ring-fencing transfer scheme) (Rev 1) High Court (Chancery Division) [2018] EWHC 1034 (Ch) Matching text sample:

    ...was a scheme proposed by Barclays Bank plc (“BBPLC”)... ...[2018] EWHC 472 (“theBarclays Judgment”). Other applications,...

    Barclays

    Barclays

    Barclays

  • Hellard & Anor v Graiseley Investments Ltd & Ors High Court (Chancery Division) [2018] EWHC 2664 (Ch) Matching text sample:

    ...were leased to third parties. Barclays Bank Plc held security over...

    ...each of the care homes. Barclays did not hold security over...

    of Barclays Bank Plc on refinancing the...

    ...Hartland was in dispute with Barclays from November 2008 onwards regarding... ...of complaint had served on Barclays on behalf of GL and... ...Group had issued proceedings against Barclays. That claim was listed...