Mortgage
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R v Waya
Confiscation order – Proceeds of Crime Act 2002 – Appellant convicted of dishonestly obtaining money transfer – Transfer consisting of mortgage advance of 60% of purchase price to assist acquisition…
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Cherry Tree Investments Ltd v Landmain Ltd
Mortgage – Power of sale – Law of Property Act 1925 – Land Registration Act 2002 – Charge over property to secure lending pursuant to facility agreement – Facility agreement…
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Bower Terrace Student Accommodation Ltd and another v Space Student Living Ltd
Mortgage – Appointment of receivers – Claimants owning properties used for student accommodation – Receivers appointed pursuant to charge over properties in favour of bank – Receivers seeking to take over management of properties…
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PP 2012/73
Mortgage fraud
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Vickers v Jackson
Mortgage — Enforcement — Illegality — Legal charge over property — Sums expressed to be secured by charge not due in reality — Charge a sham to mislead creditors of…
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PP 2012/16
Mortgage fraud
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Lloyds TSB Bank plc v Markandan & Uddin (a firm)
Mortgage – Release of loan funds by solicitor – Breach of trust – Funds fraudulently obtained from mortgage lender in connection with fictitious property purchase – Appellant solicitor acting for…
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AIB Group (UK) plc v Mark Redler & Co (a firm)
Solicitor – Mortgage redemption – Breach of trust – Claimant instructing defendant solicitor firm in connection with remortgage – Defendant only partially redeeming prior mortgage contrary to claimant’s instructions –…
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PP 2011/129
Mortgage
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Zinda v Bank of Scotland plc
Mortgage – Possession – Suspended possession order – Administration of Justice Act 1970 – Order requiring mortgagor to pay arrears and current instalments to mortgagee – Subsequent arrangement to consolidate…
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Vickers v Jackson
Mortgage – Enforcement – Illegality – Legal charge over property – Sums expressed to be secured by charge not due in reality – Charge a sham to mislead creditors of…
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Helden v Strathmore Ltd
Mortgage – Enforcement – Terms of loan – Legal charge over property to secure loan – Parties agreeing loan amount and interest rate – Charge as executed omitting those details…