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What’s in a name? Nothing, if there’s a number — what if the name and the BIC/account number don’t match?
Since 2007, all the major UK clearing banks have processed and routed electronic payments on the basis of sort code (or bank identifier code — BIC) and account number.
Got a company you no longer need? Perhaps it’s time to think about getting rid of it, freeing yourself of the burden of administration that comes with all corporate entities.
New guidance has been published in relation to the instruction of experts in civil claims.
A shadow director may be someone who is openly involved in managing a company or someone who lurks ‘in the shadows’ behind the scenes.
The former Glasgow Rangers Football Club sought to pay bonuses to its players through loaning money to them from a trust, avoiding the need to pay income tax or National Insurance contributions on the payments.
Credit providers seek to monitor customers’ performance over the lifespan of a funding transaction.
There are a number of provisions aimed at protecting the health and safety of workers within the Working Time Regulations 1998.
Tetley complained to the Advertising Standards Authority that an advert for PG Tips was misleading and portrayed Tetley in a negative light.
Ever since it came into force in April 2007, section 15 of the Commons Act 2006 has been used by objectors to thwart development.
One of the potential pitfalls for the private residential landlord seeking to recover possession under the Housing (Scotland) Act 1988 has been highlighted in this decision.
SMEs have found it notoriously difficult to obtain secure funding during the downturn with a trend of the banks refusing to lend.
Stereotypes can be ingrained at an early age, and Lego is one of the biggest influences on children as they grow up.
A bill of sale is primarily a way for individuals to use their existing goods as security for a loan.
The Chancel Repair Bill — which seeks to abolish chancel repair liability entirely — finally received its first reading on 16 July 2014.
The High Court recently upheld a so-called ‘tail gunner’ clause, entitling an adviser to a substantial success fee even though their engagement had been terminated.
In a recent case, the Technology and Construction Court found that CBRE overestimated the GDV by 20 per cent and the OMV by nearly £5m.
The provisions of the Equality Act 2010 relating to race do not, at present, expressly prohibit discrimination against a person because of their caste.
In a recent case, the Scottish Court of Session reiterated the importance of acting consistently with agreed procedures for making a demand under a performance bond.
UK banks are now required to ring-fence their retail activities from wholesale and investment banking by protecting the provision of core banking services to retail and SME depositors.
Currently, users of the Companies House portal are required to pay to view and download certain company documents.