Category: HM Treasury

Wyatt Paul v HMRC: Permission Needed to Raise New Points During an Appeal

The recent case of Wyatt Paul v HMRC [2022] UKUT 116 (TCC) confirmed: permission by a party must be sought from the Upper Tribunal (UT) to argue a…

Post date 18 October 2022
Post author By LEXLAW Solicitors & Barristers
Post categories In Administrative Law, Civil Litigation, Court of Appeal, Financial Services Litigation, Financial Services Tribunal, HM Treasury, HMRC, Immigration, Litigation, Taxation
Tags Appeal, Derivatives, Financial Regulation, Financial Services, HMRC, Interest Rate Swaps, Litigation, PaulvHMRC

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Property developer loses £multi-million RBS claim: Lessons for future claimants

Judge Timothy Kerr handed down judgment yesterday in the case of Oliver Dean Morley (trading as Morley Estates) v. The Royal Bank of Scotland PLC (case number HC-2017-002318).…

Post date 28 January 2020
Post author By Jaron Dosanjh
Post categories In Banking Law, Borrower Protection, Civil Litigation, Derivatives, Financial Mis-selling, Financial Services Litigation, Fixed Rate Loans, Global Restructuring Group, HM Treasury, IRHP Reviews, Litigation, Media, News, RBS, Westregister
Tags Civil Litigation, Claims against Banks, Disclosure, High Court, RBS, SMEs, Treasury

Steps taken towards a Business Banking Resolution Service (BBRS) for SMEs but will it work?

In October 2018, the UK Finance-commissioned Walker Review of the redress landscape for SMEs was published. Amongst the recommendations for the settlement of both past and future disputes…

Post date 17 July 2019
Post author By Jaron Dosanjh
Post categories In Banking Dispute Resolution Service, Banking Law, Barclays, BDRS, FCA, Financial Mis-selling, Financial Ombudsman Service, Financial Services Litigation, Financial Services Tribunal, Global Restructuring Group, GRG Review, HM Treasury, IRHP Reviews, Litigation, Lloyds, Media, News, Parliament, RBS, Uncategorized
Tags BBRS, Business Banking Resolution Service, implementation steering group, IRHP reviews

FCA’s final report on GRG: Financial watchdog fails (again) to take enforcement action against RBS’s misconduct

The Financial Conduct Authority has today published its’ final report into the misconduct of the Royal Bank of Scotland‘s GRG unit. The report purports to explain the FCA’s…

Post date 13 June 2019
Post author By Jaron Dosanjh
Post categories In Banking Dispute Resolution Service, Banking Law, BDRS, Civil Litigation, Derivatives, FCA, Financial Mis-selling, Financial Services Litigation, Fixed Rate Loans, Global Restructuring Group, GRG Review, HM Treasury, News, Parliament, RBS
Tags Banking & Finance, FCA Review, GRG, Parliament, RBS, RBS GRG

GRG Complaints Process Outcomes: What next?

In October 2018, the complaints process closed to individuals with claims against the Royal Bank of Scotland’s notorious Global Restructuring Group. Individuals and SMEs are now starting to receive updates on their complaints with some receiving outcome letters. Your complaint to GRG The complaints process is a…

Post date 31 January 2019
Post author By Sophia Hanif
Post categories In Banking Law, Derivatives, FCA, Financial Mis-selling, Financial Services Litigation, Fixed Rate Loans, Global Restructuring Group, GRG Review, HM Treasury, IRHP Reviews, Litigation, Media, News, RBS, Westregister
Tags Claims against Banks, Financial Services, GRG, GRG Appeals, GRG Review, IRHP, Mis-selling, National Westminster Bank, Royal Bank of Scotland

Potential claims against HM Treasury: Government department allegedly controlled RBS GRG’s mis-treatment of SMEs

Documents disclosed by RBS’s Global Restructuring Group (GRG) in the High Court case of Morley v The Royal Bank of Scotland Plc have reportedly revealed that the Treasury…

Post date 30 January 2019
Post author By Jaron Dosanjh
Post categories In Banking Law, FCA, Financial Mis-selling, Financial Services Litigation, Fixed Rate Loans, Fraud, Global Restructuring Group, GRG Review, HM Treasury, IRHP Reviews, Litigation, Media, News, Parliament, RBS, Westregister, White Collar Crime
Tags Asset Protection Agency, Financial Services Litigation, GRG Review, RBS, RBS GRG, SMEs, Treasury Committee, West Register

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Wyatt Paul v HMRC: Permission Needed to Raise New Points During an Appeal

Property developer loses £multi-million RBS claim: Lessons for future claimants

Steps taken towards a Business Banking Resolution Service (BBRS) for SMEs but will it work?

FCA’s final report on GRG: Financial watchdog fails (again) to take enforcement action against RBS’s misconduct

GRG Complaints Process Outcomes: What next?

Potential claims against HM Treasury: Government department allegedly controlled RBS GRG’s mis-treatment of SMEs

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When Stalled Litigation is an Abuse of the Proper Process of the Court

Cryptocurrency Litigation Success: Assessing Compensatory Damages in Lieu of an Injunction for Specific Performance

Case Study: £0.5m HMRC Winding-up Petition Defeated