Ponzi scheming

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Latest Briefings

Landlord’s threats of legal action amounted to harassment of tenant

The recent Court of Appeal decision in Metropolitan Housing Trust Ltd v Worthington (1) and Parkin (2) alerts landlords to the risk of their dealings with tenants amounting to unlawful harassment.  Housing Management and Litigation experts Karl Anders and Lucie Bryan explain and offer practical advice, which will be of particular interest for social housing providers […]

Cabot SPR appeal: A welcome outcome for unsecured lenders in Scotland

Walker Morris partner Rob Aberdein explains an appeal allowed by the Sheriff Appeal Court which clarifies that the “interventionist and problem-solving approach” required of sheriffs under the new Simple Procedure Rules Simple Procedure Rules (SPR) for low value claims does not extend to undefended claims.  The appeal concerned a number of test cases and will […]

Industry responds to SME access to the FOS

The FCA last week published a suite of responses it has received to a consultation paper (CP18/3) released in January this year setting out the FCA’s proposed changes to the jurisdiction of the Financial Ombudsman Service (FOS) to open the FOS complaints resolution process to small businesses (SMEs). The fourteen responses published come from a […]

Cyber security, separation and self-protection online

Social media has many benefits, enabling us to keep in touch with old and new friends alike, sharing special moments with ‘followers’, organising events or tracking exercise progress. However, there is a dark side to the web.  Every click, post or search adds to your very own digital footprint, this leaves everyone vulnerable to exploitation. […]

Romanian companies will be able to distribute dividends on a quarterly basis

The Romanian Parliament recently approved the Law on the Amendment and Completion of the Accounting Law No. 82/1991, Amendment and Completion of the Companies Law No. 31/1990 and Amendment and Completion of Law No. 1/2005, on the organisation and functioning of cooperative companies. Before entering into force, the law will have to be promulgated by […]

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The tricky aftermath of Vizards’ merger

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Dewey management accused of ‘running Ponzi scheme’ in lawsuit brought by ex-partner

Dewey & LeBoeuf’s senior management ran a Ponzi scheme for the purpose of self-enrichment and maliciously misrepresented the firm’s finances, according to a lawsuit brought by a former partner. The defunct US firm faces a lawsuit from former IP partner Henry Bunsow, who claims over 200 Dewey partners including ex-chairman Steve Davis committed fraud and […]

Case of the week: Tax

Test Claimants in the Franked Income Group Litigation v Revenue & Customs Commissioners (2012) UKSC 19. Lord Brown; Lord Clarke; Lord Dyson; Lord Hope; Lord Reed; Lord Sumption; Lord Walker. 23 May 2012 The Supreme Court referred to the European Court of Justice (ECJ) the question of whether Parliament could, through the Finance Act 2004 […]

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Tech mates

The legal teams working with the world’s leading tech companies The Transatlantic Elite Much of this week’s issue of The Lawyer is taken up with the 2012 Transatlantic Elite. This year that sector is technology. Appropriate then, that this year you’ll need to go online to read the entire publication. There you’ll find a detailed […]

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