The following Banking & Finance precedent provides comprehensive and up to date legal information covering:
[To be printed on the headed paper of the law firm acting for the lender]
[insert name and address of the law firm acting for the Chargor]
Dear [insert organisation name],
We refer to the [debenture OR mortgage] dated [insert date of [debenture OR mortgage]] between [insert name of chargor] (the Chargor) and [insert name of lender] (the Lender) (the [Debenture OR Mortgage]).
We confirm we have received and undertake to hold to the Lender’s orde
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Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
Having established that a duty of care exists (see Practice Note: Negligence—when does a duty of care arise?), it is then necessary to consider whether or not there has been a breach of that duty. This will depend on a number of factors outlined below and considered against the general background of
This Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions—see further below.Note: this Practice Note does not deal with the
This Practice Note considers the doctrine of forum non conveniens, also referred to as the appropriate forum or the proper place for a dispute to be determined. This doctrine is of relevance when determining whether the courts of England and Wales have jurisdiction to hear a dispute and is applied
0330 161 1234
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