Gabriel Kennedy

Solicitors Regulation Authority

Ex-Freshfields partner referred to SDT over “inappropriate” conduct

An ex-Freshfields Bruckhaus Deringer partner has been referred to the Solicitors Disciplinary Tribunal (SDT) regarding allegations of “inappropriate and unwanted” conduct. Nick Williams is the ex-partner in question. He was made up as a partner as part of the disputes and investigations team in March 2017, but left Freshfields two years later following the outcome […]

DAF Trucks

In court this week: PwC, Trucks and VietJet

British American Tobacco takes on PwC over negligence row British American Tobacco (BAT) subsidiary BTI is taking on Big Four firm PricewaterhouseCoopers (PwC) this week for a 39-day trial beginning tomorrow (4 June). The next eight weeks will see Hogan Lovells represent BTI as it goes head-to-head with Reed Smith for PwC in the Financial […]

Financial Times

Crispin Odey launches defamation claim against FT

A claim has been issued against the Financial Times by Crispin Odey, nearly a year after the newspaper’s investigation into the hedge fund manager was published. In June 2023 the FT published an investigation with allegations of sexual harassment or assault from 13 women who had worked for his firm, Odey Asset Management. Odey yesterday […]

Music

Spotlight: Facing the music with Wiggin

In this week’s Spotlight, we take a look at Wiggin’s music team to discover the disputes behind our favourite hits. The market: The music industry has been one of the hardest hit by emerging technologies and mediums such as shortform video and artificial intelligence (AI). Streaming now dominates how music is consumed, and while it’s […]

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 inconsistencies 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 brought […]

business document agreement

Mayer Brown partner set for SDT appearance

A partner from Mayer Brown’s London office is scheduled to appear before the Solicitors Disciplinary Tribunal (SDT) later this year over historic allegations related to “know your client” checks. Corporate real estate partner Simon Price is set to appear before the SDT on 11 June for an initial case management hearing. The Lawyer understands that a […]

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 […]

Bill billing paying

Litigation boutique in SDT hearing over alleged AML failures

Litigation firm CANDEY appears before the Solicitors Disciplinary Tribunal (SDT) this week, alongside former partner Richard Morris, over allegations of anti-money-laundering (AML) failures. The matter regards a £24m deal for a Northumberland country estate in 2015. No actual fraud or money-laundering has been identified. The SRA alleges that the firm and Morris, who left for […]

JP Morgan

In court this week: A top 10 appeal, Libor and JP Morgan

Quinn Emanuel Urquhart & Sullivan and Fountain Court prepare to represent clients across a number of court hearings this week. JP Morgan clashes with Greek investment hearing in race to €5bn After investment banking giant JP Morgan and Greek investment company WeRealize filed parallel claims against one another in mid-February this year, their dispute has […]

Russia, shares, stocks

Simmons fights $150m Russian litigation for Barclays

Simmons & Simmons represented Barclays Bank in an $150m anti-suit and anti-enforcement injunction against Russian state investment bank, VEB. VEB was founded in 1922 as the first international bank of the USSR, and since 2018 it has been chaired by the country’s former deputy prime minister under Putin, Igor Shuvalov. The bank was represented by […]