Posts Tagged 'Financial Litigation'

Apple Store

Dr. Rachael Kent v Apple

Posted on March 3rd, 2026 · Posted in Expert Information, Financial Litigation, Technology

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

Banks in Canary Wharf, London

Phillip Evans v Barclays Bank

Posted on February 2nd, 2026 · Posted in Expert Witness, Financial Litigation, Investment, Uncategorized

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

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Operation Barbados

Posted on August 29th, 2025 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation, Fraud

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

Offshore Oil Rig near Nigeria

Skykomish Ltd v Gerald Eve LLP

Posted on July 1st, 2025 · Posted in Expert Witness, Investment, Lending, Property

Overview A case which shows that negligence alone will not be enough to establish liability, as well as demonstrating how bad timing can be extremely costly for investors. Background The.. read more

Industrial textile factory

Filatona Trading Ltd & Anor v Quinn Emanuel

Posted on March 28th, 2025 · Posted in Expert Information, Expert Witness, Fraud

Overview This was the latest twist in a bitterly fought long running dispute between Mr Oleg Deripaska and Mr Vladimir Chernukhin, with the judge noting that the evidence of all.. 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

Tractor on the barley field by sunset.

Farol Holdings & others v Clydesdale Bank and NAB

Posted on September 28th, 2024 · Posted in Expert Witness, Financial Litigation, Lending, Property, Uncategorized

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

Hope Capital Ltd v Alexander Reece Thompson LLP

Posted on January 25th, 2024 · Posted in Expert Information, Expert Witness, Lending, Property, Uncategorized

In 2018 a historic Grade 2 listed National Trust property known as Cedar House was put on the market. It dated back to the 15th century and had many original.. read more

Withdrawing cash from an ATM

Philipp v Barclays Bank – Supreme Court Judgement

Posted on December 24th, 2023 · Posted in Expert Information, Expert Witness, Financial Litigation, Fraud, Uncategorized

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

Woman Signing Contract

Van Zuylen v Whiston-Dew & Anor

Posted on January 25th, 2022 · Posted in Expert Witness, Fraud, Investment, Lending

This case highlights the level of protection afforded by the law in financial transactions, even when the victim, Van Zuylen, may seem unduly naive and trusting. The Defendant, Whiston-Drew, is.. read more