Cost efficiency of legal actions

Dear UK Financial Investments Limited,

How many sets of legal proceedings have been initiated in the UK by
RBS Invoice Finance Ltd against officers (actual or shadow) and/or
employees (former or current) to recover loss or damages sustained
in consequence of fraud or misrepresentation during each of the
least three years including 2009 to date.

Of those legal proceedings, what has been the cost to RBS Invoice
Finance Ltd of fees paid to third parties, including lawyers and
accountants and what is the sum actually recovered to date(actual
as opposed to the sum of Judgments)during each of the least three
years including 2009 to date.

Yours faithfully,

Michael Dolan

Dear UK Financial Investments Limited,

Please pass this on to the person who conducts Freedom of
Information reviews.

I am writing to request an internal review of UK Financial
Investments Limited's handling of my FOI request 'Cost efficiency
of legal actions'.

I refer to the letter of December 21, 2009 from your Mandeep Dillon
regarding a request I made.

I am not satisfied with the response and believe that as RBS
Invoice Finance Ltd is at least 84% owned by your entity it is for
all intent and purposes under your control. Accordingly, whether or
not you have previously held such information, you should now
obtain the information and provide it to me in accordance with the
Act.

If I do not receive a satisfactory reply to this letter within a
reasonable period of time, be advised that it is my intention to
apply to the Information Commissioner for a decision.

A full history of my FOI request and all correspondence is
available on the Internet at this address:
http://www.whatdotheyknow.com/request/co...

Yours faithfully,

Michael Dolan

Dear UKFI Enquiries,

Please note my name is Dolan not Nolan.

I have replied separately to request an internal review.

Yours faithfully

Michael Dolan

Dear Mr Dhillon

Thank you for your reply and please accept my apologies for
misspelling your name.

I do intend to apply directly to the Information Commissioner for a
decision. You mention that the ICO cannot make a decision unless I
have exhausted the complaints procedure provided by UKFI. Would you
confirm that I have exhausted those procedures or if I have not
done so, please inform me of what other procedures exist that I
have not thus far exhausted?

Yours sincerely

Michael Dolan