City of London Law Firm of Solicitors & Barristers specialising in Bank Litigation, Professional Negligence, Insolvency, Tax & Business Disputes. ☎ 02071830529
4 Middle Temple Lane London UK
Joined June 2011
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Our Client, GP Dr Elizabeth Donald, told The Times that Paresh Raja's MFS collapse had been a “nightmare” in regards to her personal bridging loan @bw_bridging
lexlaw.co.uk/solicitors-lond…
When a company defaults, directors who have signed personal guarantees face direct enforcement. Our guide explains how PGs operate, when liability arises, how creditors pursue guarantors, and what legal options may be available to protect personal assets.
lexlaw.co.uk/solicitors-lond…
We represent Directors and Companies facing HMRC Security Notices. Our counsel successfully fought HMRC Security Notices that sought to impose over £215k in personal liability for VAT and PAYE. The case is a victory against HMRC.
lexlaw.co.uk/solicitors-lond…
LEXLAW | Litigation Solicitors & Barristers London retweeted
The real borrowers sucked into the growing MFS vortex thetimes.com/business/compan…
LEXLAW | Litigation Solicitors & Barristers London retweeted
Meet the people in financial peril after the scandal at Market Financial Solutions, which may become one of the UK’s largest alleged Ponzi-style frauds.
Important story from @jameshurley
thetimes.com/business/compan…
Lycamobile Battles HMRC in Winding-Up Petition Over £51m VAT windinguppetitionsolicitors.…
Successful High Court appeal as to valuation date for assessing damages in lieu of #Injunction on our #Cryptocurrency #Litigation claim. The County Court valuation date of 2019 did not account for the increase in #Ethereum
lexlaw.co.uk/solicitors-lond…
An 'Account Freezing Order' (AFO) is a UK court order that restricts access to funds in bank accounts suspected of involvement in criminal activity. Organisations such as HMRC must show reasonable suspicion that the money is linked to criminal activity.
lexlaw.co.uk/solicitors-lond…
#Israeli e-money platform @Payoneer #debanked & froze an advertising agency customer's funds preventing millions in #charity funds being raised online – some of which may have gone to help refugees in #Gaza. #Litigation #UK @novaramedia @NewStatesman
lexlaw.co.uk/solicitors-lond…
#PostOfficeScandal - @HMRCgovuk raised tax demands against sub-postmasters which relied on flawed Horizon data. At least one live case remains, with a scheduled hearing on 15 January 2024 at the UK First-tier Tax Tribunal.
lexlaw.co.uk/solicitors-lond… – at City of London, London
ALT Bates Post office scandal UK HMRC tax disputes litigation tribunal
We have long campaigned against the exclusionary so-called sophistication criteria - designed to arbitrarily exclude the most expensive claims and save major banks tens of £billions truly due to customers.
thetimes.co.uk/article/15882…
Bank Exclusion of 34% of IRHP victims by labelling them as “Sophisticated” - @TheFCA Review paid out over £2.2 billion, over a third of customers were excluded by contrived changes to the redress scheme to exclude compensation on the biggest cases:
lexlaw.co.uk/fca-irhp-swap-r…
As we repeatedly said at the time and ever since, it was clear that @theFCA #IRHP interest rate swaps redress scheme was an example of major banks spending millions to save billions in compensation thanks to the exclusionary so-called sophistication test.
thetimes.co.uk/article/be943…
Swift Report on #IRHP swaps scandal found @theFCA breached its 'regulatory mandate,' but criticism removed by regulator pressure. Swift review revealed exclusion of thousands from compensation. Judicial Review Trial 2024. #SwiftReview #Litigation
thetimes.co.uk/article/repor…
Winding-up petitions presented by @HMRCgovuk and other creditors have more than doubled to 3,488 this year. @BritishGas 2nd most active petitioner this year, then @npower_ng @WolseleyUK @HSSHire @MkmBuilding and @plumbaseuk
thetimes.co.uk/article/windi…
thetimes.co.uk/article/court… As we aid to the Swift Review: "the FCA allowed the wrongdoer banks to review their own #IRHP mis-selling" so "banks were able to unfairly exclude customers from the Review, delay the Review and withhold information to limit redress [and legal action]".
Our letter to the Swift Review details @theFCA #IRHP Review problems: Conflict of Interests; Unreasonable exclusion of customers; Lengthy delays for ulterior purposes; and Scheme manipulation (i.e. unfair conduct of the Review):
lexlaw.co.uk/solicitors-lond… @APPGbanking @Ian_Fraser
A letter to @thetimes from MPs expresses concerns that the Treasury select committee was misled when it investigated the manipulation of interest rates in 2012. @TheFCA thetimes.co.uk/article/ba7c9…
Agricultural Show Wins £292k VAT Appeal – A Victory for Farming Businesses taxdisputes.co.uk/2023/05/ag…
Court Judgment Highlights Rules Regarding Claim Form Service lexlaw.co.uk/solicitors-lond…
