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Legal

  • City watchdog and HMRC ‘stepping up enforcement’ as number of raids surge

    July 17, 2025

    The number of raids carried out by the City regulators upticked in the last two years, while the pressure on HMRC to investigate tax fraud is showing in the numbers

  • Watchdog threatens Ticketmaster with litigation over Oasis tickets

    July 3, 2025

    The competition watchdog has threatened Ticketmaster with legal action as it seeks information over the way the platform sold tickets for Oasis's reunion tour

  • 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 [...]

  • 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.

  • Will British and Irish Lions sue Rugby Australia over player eligibility row?

    June 23, 2025

    If you were to list the top moments from each of the last five British and Irish Lions tours then you’d almost certainly find that at least one entry didn’t happen on the pitch. In 2021 it was South African coach Rassie Erasmus breaking down the flaws in refereeing calls, and in 2017 it was [...]

  • Shell to face High Court trial over legacy oil pollution in 2027

    June 20, 2025

    Oil giant Shell will now face a full trial in London's High Court in 2027 over allegations it was legally responsible for legacy oil pollution in Nigeria

  • From fast track to gridlock: The Competition Appeal Tribunal faces its toughest test yet

    June 19, 2025

    The Competition Appeal Tribunal is, by far, the busiest courtroom in the City. Yet, like most things, it has become a victim of its success.

  • Legal & General: FTSE 100 giant touts asset management plans

    June 18, 2025

    Legal & General is set to delve further into the asset management markets after outlining its fresh growth plan on Tuesday. The firm’s asset management arm, which oversees £1.1 trillion in assets, is setting out targets for the coming year to notch over £500m in operating profit. If successful, this would mark a sharp jump [...]

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