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      Barclays faces legal scrutiny over role in £90m ‘Ponzi scheme within a Ponzi scheme’

      Barclays has been blasted for financial crime failings.

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Legal

  • Law firm Birketts expands global reach using London as launchpad

    November 11, 2024

    Law firm Birketts has been revamping its brand beyond East Anglia, using its London move as a springboard to go global

  • Bolt faces potential £200m bill after losing workers right case

    November 8, 2024

    Ride-hailing app Bolt lost a legal challenge over classing drivers as 'workers', as a Tribunal sided with the workers, opening the door to employment benefits.

  • Serious Fraud Office given more funds to help ‘deliver swifter justice’

    November 7, 2024

    The Serious Fraud Office is set to receive an additional £9.3m in funding as part of the government's plan to crack down on fraud.

  • Former A&O Shearman partner rebuked by regulator for drink driving

    November 7, 2024

    A former partner at law firm A&O Shearman has been rebuked by the legal regulator after pleading guilty to drink driving.

  • Get your house in order, says SFO boss as corporate fraud countdown begins

    November 6, 2024

    Big businesses have nine months to implement fraud preventions, with the SFO boss warning "time is now running short for corporations to get their house in order".

  • Partner fees at regional law firms are catching up with City rivals

    November 5, 2024

    The vast majority of law firms are expecting increased revenues, but City partners are seeing their fees slowly drop whereas regional law firms are catching-up

  • Air Berlin administrator sues KPMG in England

    November 5, 2024

    The administrator of a bankrupted German airline has hit Big Four giant KPMG with legal proceedings in an English court, City AM can reveal

  • Supreme Court refuses Blackrock’s appeal on tax relief of 2009 Barclays deal

    November 4, 2024

    The highest court in the country refused to hear Blackrock's appeal after it lost its case against the tax agency over its 2009 acquisition of Barclays Global Investors

  • HMRC takes Royal Bank of Canada to the UK’s highest court over corporation tax

    November 4, 2024

    The tax agency has taken the Canada's largest bank to the UK Supreme Court over corporation tax payments on a North Sea oil production

  • Allianz Investors v Barclays: Will investors lawsuits now come to a halt?

    November 1, 2024

    The High Court handed down a major blow for UK investors after a judge struck out a chunk of a case Barclays faced, resulting in a potential close door on future investor cases

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