Dr. Rachael Kent v Apple
Dr Kent’s action against Apple is the first case brought under the UK’s collective action regime to reach a successful conclusion at trial, here against the tech giant, Apple. Background.. read more
Specialists in Dispute Resolution
Archive for the 'Financial Litigation' Category
Phillip Evans v Barclays Bank
This case is a landmark decision regarding the UK’s collective proceedings regime. It also confirmed the importance of the discretionary powers afforded to the UK’s specialist competition tribunal in exercising.. read more
SKAT v Solo
Summary This case represents the long-awaited verdict in a legal battle which has run for almost a decade and is one of the highest value civil cases ever heard in.. read more
Macdonald Hotels Ltd & Anor v Bank of Scotland plc
Introduction This case is an example of borrowers seeking to imply duties of good faith and rationality into banking contracts, one of a number of recent cases which have considered.. read more
Operation Barbados
Description Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime Group that conspired to cheat the Public Revenue and, moreover, succeeded in obtaining over.. read more
Barclays v The Financial Conduct Authority
By Ausaf Abbas Experienced Investment Banking Expert of Expert Evidence International Limited. Previously Ausaf has worked for Merrill Lynch and Morgan Stanley. In November 2024, the Financial Conduct Authority (‘FCA‘).. read more
Standard Chartered PLC v Guaranty Nominees Ltd & others
This case concerns the Financial Markets Test Case Scheme which was set up during the transition from London Inter-Bank Offered Rate (‘LIBOR‘) to alternative benchmark rates. LIBOR was a borrowing.. read more
Farol Holdings & others v Clydesdale Bank and NAB
The Defendant, Clydesdale Bank (‘CB‘) offered fixed rate loans to the claimant and other small enterprises from around 1999 to 2012. These were known as fixed interest rate “tailored business.. read more
Philipp v Barclays Bank – Supreme Court Judgement
The Supreme Court has unanimously allowed the appeal in Philipp v Barclays Bank UK PLC and provided clarity on the scope of the Quincecare duty owed by banks to their.. read more
Collusion and cover-up in high-places
Examining the duties of employers in criminal cases In the wake of the financial crash of 2008, Mark Carney, the governor of the Bank of England used his 2015 Mansion.. read more
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