Category Archives: Craig Whyte’s Companies

World Exclusive! – Ticketus Try to Liquidate Craig Whyte’s Main Company, Liberty Capital

I have commented on matters of Scots law, as per the name of the blog, and English law. But, so far, I have not mentioned the law applicable to the British Virgin Islands.

But that changes today!

Ticketus, who successfully won a court order against Craig Whyte, have now applied for the liquidation of Liberty Capital Ltd, the BVI company which owned 100% of Wavetower Ltd which was the vehicle used to effect Mr Whyte’s purchase of 85% of the shares of Rangers Football Club PLC (oldco) which was in turn as we must now know it, the company which formerly owned the assets and business of Rangers Football Club (whew). Continue reading

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55 Comments

Filed under Craig Whyte's Companies, Ticketus

Craig Whyte in Court of Session Next Week for Four Days?

The former owner of the company which owned 100% of the company which owned 85% of the shares in the company which owned Rangers Football Club (whew) finds himself scheduled to be in court again next week. Starting on Tuesday 13th November, and for the following three days, the court lists disclose that a Proof (or hearing of evidence) is listed in the case of Kim Whyte v Craig Whyte.

This is the culmination of the action which commenced last year in relation to Mrs Whyte’s claim for aliment (or maintenance) for herself from her estranged husband, and which has been back in court in the meantime as a result of Mr Whyte allegedly failing to stick to the deal.

First of all, it is highly unlikely that the case will go ahead. Continue reading

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Filed under Contempt of Court, Craig Whyte's Companies, Whyte v Whyte

The Legality of Craig Whyte Recording David Grier – Me at Scotzine

I have penned typed a few thoughts on the legality of Mr Whyte’s taping of his lengthy chat in the club with Mr Grier.

Andy Muirhead at Scotzine.com has been kind enough to post it.

The short version?

Was it illegal for Mr Whyte to record his chat? No.

Could Mr Grier act to stop Mr Whyte selling the recording? Probably.

Is the recording admissible in court proceedings? If the court considers it is relevant and does not sufficiently offend against public policy considerations, then yes. Continue reading

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Filed under Civil Law, Craig Whyte's Companies, Me at Scotzine, Privacy

Mark Daly Lands More Blows on Duff & Phelps – Alleged Mr Grier Tried to get Mr Whyte to Lie

Ouch.

Mark Daly’s latest on Duff & Phelps will have the New York office of that esteemed company hopping mad.

After the New York MD, Marty Dauer, responded to yesterday’s episode by saying that they did not comment on things out of context, today’s Reporting Scotland stated that Mr Whyte recorded a two-hour conversation between himself and Mr Grier of D&P. The implication is that this whole conversation is in the hands of the BBC.

That is a lot of “context” for D&P to consider!

Tonight’s allegation is that Mr Grier wanted Mr Whyte to make a statement confirming that D&P and its predecessor MCR had not been involved in the Ticketus deal, thus removing issues of conflict of interest. Mr Whyte seemed to be going along with this, suggesting that a story could be issued via Media House, the renowned PR company. Continue reading

85 Comments

Filed under Administration, Craig Whyte's Companies, Insolvency, Rangers

Planes, Trains & Automobiles – Le Carre, Whyte and Russell Grant – by Brogan, Rogan, Trevino & Hogan

Good Morning,

Many people get out of their bed each morning, have a shower, grab some breakfast,throw on some clothes,brush their teeth,grab their coat,their bag and whatever other paraphernalia they choose to carry and head out of the door towards their daily toil.

Many travel by car, however, even more use public transport and so find themselves sitting on a bus, a train and in some cases even an aeroplane.

Those who are not driving may read the paper or a magazine,or in this age of smart devices it is more likely that they will consult what is commonly referred to as their phone— a generic name for a device which has long since ceased to be merely a phone in the sense of the Alexander Graham Bell device where you dial a number and speak to someone at the other end of the line.

Today, a phone can do all sorts of things including record a conversation if innocently left on a table top. What’s more, if you really want to be James Bond you can now openly buy specialist phones– they look like phones, perform like phones , but also have that extra capability to record any sound in any room in which they are left in, are voice activated, and can even transmit the conversation automatically to another device under the control of the person who deployed the “spy phone” in the first place. Continue reading

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Filed under Craig Whyte's Companies, Guest Posts