Serious Fraud Office

In court this week: Glencore litigation gears up for first hearing

Mammoth Glencore securities litigation goes for first CMC Hundreds of claimants participate in five separate matters, with representation from Stewarts, Pallas Partners, Quinn Emanuel Urquhart & Sullivan, BCLP and Fox Williams. The Glencore group action is a mammoth case, due to go before the Business and Property Courts for a three-day CMC beginning tomorrow (21 […]

Court goes against HSF as negligence spat heats up

A long-running negligence claim launched by an ex-KPMG Singapore partner against Herbert Smith Freehills (HSF) has taken a new turn after “marked inconstancies” were alleged against a key witness of the firm. The claimant in the proceedings is KPMG’s ex-head of restructuring, Graham Martin, who instructed HSF in 2017 to challenge a worldwide freezing order […]

fintech mobile phone

Claim Spotter: Fintech faces lawsuit from ex-investors

“AI-powered” bank board faces claim from investors  Members of the current and former board of Tintra, an AI-powered DeepTech bank based in London have been hit with a part 7 ‘other’ claim in the London Circuit Commercial Court, filed on Wednesday (8 May) by US-based former investors Fintech Leaders Fund LLC (FLF). A part 7 […]

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