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Madoff Securities International Ltd v Raven & Ors
High Court (Commercial Court)
[2013] EWHC 3147 (Comm)
Matching text sample:
...1986. Although his one page service contract dated 22 April 1987...
..., and Bank Medici, to service which she formed Tecno Italy...
...was a niche market making service in US equities for financial...
Barclays Capital became MSIL’s clearing...
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Target Group Limited v The Commissioners for HMRC
Upper Tribunal (Tax and Chancery Chamber)
[2019] UKUT 340 (TCC)
Matching text sample:
...a full business process outsourcing service which, in the case...
...to resource. Without Target’s service, Shawbrook would simply have...
...specific, essential functions of a service described in [Article 13B(...
Momm v Barclays Bank International Ltd
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Tonstate Group Limited (In Liquidation) & Anor v Edward Wojakovski
High Court (Business List)
[2023] EWHC 3119 (Ch)
Matching text sample:
...second affidavit. Directions for the service of further evidence in relation... ...set of directions permitted the service of the second affidavit of...
...Society); (iii) 70300268 (Barclays); (iv) 40946265 (Barclays); (v) 80015385 (Barclays); and (vi) 3691174320...
...extended the time for the service of further evidence for the...
...that there was no personal service of the May 2021 Order... ...with the requirement for personal service of the May 2021 Order... ...jurisdiction to dispense with personal service is only to be exercised... ...on the requirement of personal service in relation to the May... ...with the requirement for personal service was, sensibly, not opposed... ...with the requirement for personal service of the May 2021 Order...
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Sheikh v Law Society of England & Wales
Court of Appeal (Civil Division)
[2006] EWCA Civ 1577
Matching text sample:
Within 8 days of the service of a notice under subparagraph...
...within 8 days of the service of the Society’s notice...
...Sheikh's personal account at Barclays Bank. . . .
...Sheikh's personal account at Barclays; and that Lloyds TSB...
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Primeo Fund (in Official Liquidation) v Bank of Bermuda (Cayman) Ltd and another (Cayman Islands)
Privy Council
[2023] UKPC 40
Matching text sample:
...claims against its former professional service providers, the respondents, for...
The respondents were professional service providers to Primeo, acting...
...received from third party information service providers was reliable, but...
...by two or more independent service providers. Mr Madoff’s...
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National Crime Agency v Azam & Ors
High Court (Queen's Bench Division)
[2014] EWHC 2722 (QB)
Matching text sample:
...Azam’s sister Asma) acknowledged service stating that she has no...
...assets within 21 days of service. Tanveer was joined to...
...had returned to the UK. Service of the PFO was effected...
...included a timetable for the service of further evidence by Mr... ...to rely, and for the service of evidence by the NCA...
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Westbrook Dolphin Square Ltd v Friends Life Ltd (Rev 1)
High Court (Chancery Division)
[2014] EWHC 2433 (Ch)
Matching text sample:
...date (the date of the service of the enfranchisement notice in...
...and with a loan from Barclays Bank. In 2007, as... ...generated were used to repay Barclays and some original investors....
As a result of the service of those notices, areas...
...determined. That date is the service of the tenants’ notice...
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Soutzos v Asombang & Ors
High Court (Chancery Division)
[2011] EWHC 1582 (Ch)
Matching text sample:
...that she was unable to service existing loans, with the...
...the company was opened with Barclays Bank. In the following... ...into 3iD’s account with Barclays a couple of months previously...
...was “to provide a complete service from producing the initial drawings...
...The acquisition was funded through Barclays Mercantile Business Finance Limited on...
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Augustina Afi Dzineku-Liggison, R (on the application of) v The Secretary of State for the Home Department
Upper Tribunal (Immigration and Asylum Chamber)
[2020] UKUT 222 (IAC)
Matching text sample:
...account and an ISA with Barclays, but she does not...
...i) the first applicant’s Barclays Bank current account statement from... ...iii) the second applicant’s Barclays Bank current account statement from... ...the covering letter) that the Barclays statements also sought to provide...
...fully explained, for example the Barclays statement ending […] showed...
...details of the Voluntary Departure Service, there was a list...
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Westbrook Dolphin Square Ltd v Friends Provident Life and Pensions Ltd
High Court (Chancery Division)
[2011] EWHC 2302 (Ch)
Matching text sample:
...steps in consequence of the service of the initial notice.
...a secured loan facility from Barclays Bank plc.
...of refinancing the debt to Barclays Bank by a new secured...
Following the service by Friends Provident of its...