Keyword
7 decisions turning on disclosure.
The claimant is the Royal Embassy of Saudi Arabia (Cultural Bureau); the defendants, Ms Linda Antuan and Ms Nora Chikh Bakr, are former employees whose employment ended in January and March 2023 respectively following a…
Thirteen private investors sued Angus Energy Plc, an oil exploration company, together with five of its individual directors and former directors, for misrepresentation. The claimants each purchased shares in Angus following its…
The proceedings concerned EF, a child born in November 2024, whose father, TC, a hospital doctor registered with the General Medical Council, applied for orders under the Children Act. Following a finding of fact hearing, His…
On the afternoon of 14 September 2021 two packages made to resemble explosive devices, together with a smoke canister, were left in Gray's Inn, one outside 3 Verulam Buildings, the chambers of Mr Andrew Sutcliffe KC and Miss Anne…
The applicant, referred to as MIK, had been in a relationship with the complainant, C1, for over 20 years. The prosecution case was that throughout the relationship he had been controlling and coercive: he prevented C1 from…
The Appellants, Mr Balvinder Malhi and Mrs Jaswinder Kaur, were partners in the Bruntsfield nursing home. Following an HMRC enquiry into the partnership return for the year ending 31 March 2005 and the Appellants' personal…
This was an ex parte application by the Commissioners for HM Revenue and Customs for consent under section 20(8A) of the Taxes Management Act 1970 to serve Notices on a Financial Institution and two named UK subsidiaries…