Tag: KPMG

The Sunday Times: Barclays sued for £4m by GPs for derivatives mis-selling

Kiki Loizou, Small Business Editor of The Sunday Times, reports on one of our derivatives litigation cases where Barclays Bank plc mis-sold a highly toxic derivative (a 27-year…

Post date 3 July 2016
Post author By LEXLAW Solicitors & Barristers
Post categories In IRHP Reviews, Litigation, News, Uncategorized
Tags Banking Law, Banks, Barclays, Derivatives, FCA, Financial Conduct Authority, Financial Regulation, Financial Services, Financial Services Authority, FSA, Hedging, Interest Rate Swaps, IRHP, IRHPs, KPMG, Litigation, Mis-selling, Swaps Mis-selling

RBS GRG Review Litigation Lawyers London UK Review

LEXLAW Case Study: RBS pay £1m to settle derivatives mis-selling claim with social care provider

The Royal Bank of Scotland PLC (RBS.L) has settled a High Court claim [1] over the mis-selling of two complex collar derivatives [2] in 2007 to Mehnaaz Chaudhry, a businesswoman…

Post date 2 July 2016
Post author By LEXLAW Solicitors & Barristers
Post categories In Banking Law, Borrower Protection, Derivatives, Financial Services Litigation, IRHP Reviews, Litigation
Tags Banking Law, Banks, Derivatives, FCA, Financial Conduct Authority, Financial Ombudsman Service, Financial Regulation, Financial Services, Financial Services Authority, FSA, Global Restructuring Group, Hedging, Interest Rate Swaps, IRHP, KPMG, Limitation Act, Litigation, Mis-selling, RBS, Swaps Mis-selling, Swaps Settlements, WestRegister

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Legal duty to conduct the FCA IRHP Review Fairly – Suremime v Barclays Bank

The High Court has decided that it is arguable that major banks owe duties of care to their SME customers to conduct the FCA Interest Rate Hedging Product…

Post date 3 August 2015
Post author By Sivakumaran Sivathillainathan
Post categories In Banking Law, Borrower Protection, Financial Services Litigation, IRHP Reviews, Litigation, News
Tags Banking Law, Banks, Barclays, Clydesdale Bank, Derivatives, FCA, Financial Conduct Authority, Financial Regulation, Financial Services, Financial Services Authority, FSA, Hedging, HSBC, Interest Rate Swaps, IRHP, IRHPs, KPMG, Litigation, Lloyds, Mis-selling, Negligence, RBS, Swaps Mis-selling, Yorkshire Bank

Judicial review of FCA IRHP swaps mis-selling review scheme permitted

Holmcroft Properties Limited v KPMG (Daily Telegraph, April 25, 2015, Business 33). Holmcroft wins permission to bring a judicial review against KPMG’s conclusion that the redress offered in the redress…

Post date 25 April 2015
Post author By Sivakumaran Sivathillainathan
Post categories In Administrative Law, Banking Law, Borrower Protection, Financial Services Litigation, IRHP Reviews, Litigation
Tags Administrative Law, Banking Law, Banks, Barclays, Clydesdale Bank, Derivatives, FCA, Financial Conduct Authority, Financial Ombudsman Service, Financial Regulation, Financial Services, Financial Services Authority, FSA, Hedging, HSBC, Independent Reviewer, Interest Rate Swaps, IRHP, IRHPs, JR, Judicial Review, KPMG, LIBOR Litigation, Litigation, Mis-selling, RBS, Skilled Person, Swaps Mis-selling, Swaps Settlements, Yorkshire Bank

FCA IRHP Review – KPMG whistleblower: RBS fought to reduce size of interest rate swap redress

The Times’ City Editor, Harry Wilson, one of the journalists that three years ago broke the news of interest rate derivatives mis-selling by the major banks, reports today…

Post date 4 December 2014
Post author By LEXLAW Solicitors & Barristers
Post categories In Banking Law, Financial Services Litigation, IRHP Reviews
Tags Banking Law, Banks, Barclays, Derivatives, FCA, Financial Conduct Authority, Financial Regulation, FSA, Hedging, HSBC, Interest Rate Swaps, IRHP, IRHPs, KPMG, Limitation Act, Litigation, Lloyds, Mis-selling, RBS, Swaps Mis-selling, Swaps Settlements

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KPMG Expert Evidence fielded by HMRC: The Need to Respond

As all appellant traders will be aware, Her Majesty’s Revenue & Customs (“HMRC”) have since early 2008 deployed KPMG LLP as consultants to provide evidence of ‘indicators’ of…

Post date 4 August 2012
Post author By LEXLAW Solicitors & Barristers
Post categories In First Tier Tax Tribunal, HMRC, News, Taxation, VAT Fraud
Tags Carousel Fraud, Fraud, HMRC, KPMG, Tax Disputes, VAT

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The Sunday Times: Barclays sued for £4m by GPs for derivatives mis-selling

LEXLAW Case Study: RBS pay £1m to settle derivatives mis-selling claim with social care provider

Legal duty to conduct the FCA IRHP Review Fairly – Suremime v Barclays Bank

Judicial review of FCA IRHP swaps mis-selling review scheme permitted

FCA IRHP Review – KPMG whistleblower: RBS fought to reduce size of interest rate swap redress

KPMG Expert Evidence fielded by HMRC: The Need to Respond

Quick Guide: s.994 Companies Act Unfair Prejudice Petitions

Challenging Possession of Property by Fixed Charge LPA Receivers

Short Guide: ‘Hidden’ or ‘Embedded’ Swaps

Court of Appeal Decides s.994 Petitions Subject to Statutory Limitation Period