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Legal

  • Standard Chartered slapped with $2.7bn lawsuit over fraud scandal

    July 1, 2025

    Standard Chartered has been hit with a $2.7bn lawsuit over its alleged role in one of the world’s largest financial fraud cases, known as the 1MBD scandal. The London-headquartered lender is being accused of helping move and hide billions of dollars that were stolen from Malaysia’s 1MDB fund, by not sufficiently checking to see where [...]

  • Barclays seeks to appeal Ombudsman motor finance ruling

    June 30, 2025

    After losing a court battle in December to challenge a decision by the Ombudsman regarding motor finance, Barclays is back in court this week to appeal

  • Demand for financial advice surges for time-pressed City workers

    June 30, 2025

    City workers facing a time-pressed epidemic often lack confidence in their financial situation, resulting in businesses seeking external financial advice

  • Sandwich or Confectionery? M&S strawberry sandwich raises VAT questions

    June 26, 2025

    M&S has jumped on the bandwagon of the viral Japanese strawberry sando by launching its own, but the treat has raised the old familiar question about VAT

  • Former Barclays boss Jes Staley fails to overturn leadership ban

    June 26, 2025

    Former Barclays CEO Jes Staley lost his bid to overturn a ban from holding senior leadership after he was found to have misled about his relationship with Epstein. The Upper Tribunal found he did not fully disclose the terms of his relationship with Jeffrey Epstein to Barclays before the letter that was sent to the [...]

  • FA accused of stalling brain damage lawsuit from former players

    June 26, 2025

    Football chiefs have been accused of “deliberately stalling” a landmark lawsuit brought by former players who suffered “life-altering” brain damage as the legal battle resumes today. The Football Association, English Football League and FA of Wales are the defendants in a case brought by 30 former players and their families who say the game’s authorities [...]

  • Getty Images drops ‘key argument’ in its live trial against Stability AI

    June 26, 2025

    Two weeks into the closely watched trial, Getty Images has dropped its claims for primary copyright infringement against the British AI image generator company

  • Private equity circles the legal market, but not all firms are viable for investment boost

    June 26, 2025

    It is no surprise that law firms have become a new target of interest for private equity firms as the legal sector is a big moneymaker

  • Crypto exchange to tokenise motor finance claims

    June 25, 2025

    Tokenisation platform Bitfinex Securities has revealed a direct listing of a £100m tokenised equity issuance to provide litigation funding for claims against the motor finance industry

  • Ofwat set to fight off legal action over its price review

    June 24, 2025

    Ofwat is set to face legal action over its price review after an application was green-lit to proceed to the High Court.

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