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Legal

  • Clifford Chance appoints new executive partner and general counsel

    January 8, 2021

    Clifford Chance has made Robin Abraham its next executive partner and general counsel after a 16 year career at the law firm.  Abraham will succeed Chris Perrin, who has been in the position since 2003. Abraham will formally take up his new role at the magic circle firm on 1 May, and is already working [...]

  • Grant Thornton sued whopping £200m for Patisserie Valerie accounting failures

    January 8, 2021

    Grant Thornton is being sued for £200m by the liquidators of Patisserie Valerie after the cake shop chain collapsed following suspected fraud.  Liquidators FRP Advisory said Grant Thornton was negligent in the preparation and conduct of 2014 to 2017 financial statements.  As a result the liquidator is suing the mid-tier audit firm for damages of [...]

  • Top finance bosses expect home working and taxes to increase following Covid-19

    January 8, 2021

    Top chief financial officers expect flexible and home working to increase post-pandemic – with a five-fold increase in home working expected by 2025, according to a survey by Deloitte. More than three-quarters (78%) of top CFOs expected Covid-19 restrictions on movement and activity to continue through the first half of 2021, but more than half [...]

  • HMRC issues record £28.3m fine for money laundering breaches

    January 7, 2021

    HMRC has issued a record £28.3m fine to Luton-based business MT Global, a money transfer company.  The fine is the largest ever issued by HMRC and relates to “significant” breaches of money laundering regulations between 2017 and 2019.  The company was penalised for failures in carrying out risk assessments, its policies, controls and procedures, due [...]

  • Private equity bidders eye KPMG’s restructuring arm

    January 6, 2021

    Private equity firms are eyeing up KPMG’s restructuring arm, as the Big Four firm prepares to offload its restructuring operations in the UK.  Intermediate Capital Group and Towerbrook Capital Partners are preparing to submit initial bids for the business ahead of a deadline later this month, Sky News reported. The division is rumoured to be [...]

  • BDO eases promotion pause and makes 20 new partners

    January 6, 2021

    Some 20 employees at BDO have finally been promoted to partner at the firm, having had their promotions delayed for six months because of Covid-19.  The new partners work across the audit firm’s tax, audit and advisory teams and their promotions are effective from 1 January.  A total 470 staff that were due promotions in [...]

  • FRC: Deloitte allowed Autonomy to ‘present misleading financial position’

    January 6, 2021

    Deloitte’s audit of scandal-hit UK software firm Autonomy allowed the company to “present a misleading picture of its financial position”, the City watchdog said this morning.  The Financial Reporting Council investigated the actions of Deloitte and former partners Richard Knights and Nigel Mercer in relation to their audits of the disgraced tech company’s accounts. Autonomy [...]

  • Individuals rush to sell assets as capital gains tax bill rockets to £10.1bn

    December 23, 2020

    The UK’s capital gains tax (CGT) bill has hit £10.1bn, up more than fourfold from £2.5bn a decade earlier, prompting people to sell their assets. Despite the increase of nearly £7.5bn in a decade, more CGT could be demanded from the taxpayer.  The Office for Tax Simplification recently recommended the Chancellor increase CGT rates in [...]

  • Making it in the City as a woman in 2020: a rising private equity star explains

    December 22, 2020

    City A.M.‘s Michiel Willems sat down with Sunaina Sinha Haldea, founder and CEO of Cebile Capital, a London-based placement agent and secondaries advisor in private equity and infrastructure. The Harvard graduate is also an angel investor and serves as chair of the board of Barrecore, one of Europe’s largest luxury fitness boutiques, while she is [...]

  • Clifford Chance launches Brexit ‘hotline’ for confused clients

    December 18, 2020

    Clifford Chance has launched a Brexit ‘hotline’ to help clients with last minute Brexit preparations in the face of continued uncertainty.  The hotline will operate from today until 4 January, and will help to answer client’s Brexit questions on the likes of contracts, supply chains, treasury, passporting, HR and international property. With less than two [...]

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