Serious Fraud Office arrests three as it kicks off probe into £76m care home scandal March 12, 2024 The anti-fraud agency raided two sites in St Leonard’s, Dorset, and Aylesbury, Buckinghamshire, and made three arrests today.
Legal view: Do football managers and staff have case over leaking of WhatsApps? March 12, 2024 A legal expert examines the recent controversy in English football.
UBS embarks on its £11m legal fight against director of collapsed commodities trader March 12, 2024 UBS Switzerland’s £11m lawsuit against the director of a collapsed London-based commodities trader goes to trial. Anil Kumar was the director of London-based Vincom Commodities, a company that was placed into compulsory liquidation on 24 January 2018. The Swiss bank alleges that Kumar acted in breach of duty to Vincom by allowing it to enter [...]
Tribunal dismisses anti-money laundering case against Dentons March 11, 2024 The Solicitors Disciplinary Tribunal has dismissed an anti-money laundering claim against law firm Dentons. Dentons was at trial last week after the legal regulator Solicitors Regulation Authority referred the firm to the Tribunal. The SRA said the firm failed when acting for a politically exposed person (PEP) to take adequate measures to establish his source [...]
Professional negligence trial against City firm Clyde & Co kicks off March 11, 2024 The trial for a businessman’s $88m lawsuit against his former legal team from Clyde and Co along with two XXIV Old Buildings barristers gets under way at the High Court. As one legal judgment noted, Riad Tawfiq Al Sadik is a “very wealthy” businessman that owns the largest construction and engineering company in the United [...]
Man who bought private jet with bankrupt Thurrock Council money is sued for fraud March 8, 2024 Man accused of cheating the bankrupt Thurrock Council out of millions of pounds in order to buy luxury goods, is now being sued.
IWD: Women are still missing from top roles at law firms, but times are changing March 8, 2024 Women make up over half of lawyers working in law firms across England, yet, when it comes to partnership, that number is significantly lower.
Whistleblower in high-profile Saudi bribery case seeks legal action against MoD March 8, 2024 A retired lieutenant colonel is taking legal action against the Ministry of Defence (MoD) and Department for Business and Trade over his treatment after he whistleblew in a high-profile Saudi bribery case. Lieutenant colonel Ian Foxley made complaints against GPT Special Project Management back in August 2012 – which resulted in the Serious Fraud Office [...]
Government files director disqualification claim against Lex Greensill March 7, 2024 The Insolvency Service has filed a director disqualification claim against the founder of Greensill Capital, Lex Greensill.
Two former execs tied to Airbus unit acquitted of corruption – but one still faces jail March 6, 2024 Two former executives charged in a high-profile Saudi bribery case have been acquitted of corruption at a London court today.