Category: Clifford Chance RBS review April 2014


Will The FCA Ever Learn ?

Herald Scotland Ian Fraser  Published Friday 2 October 2015 / Business Alleged RBS victims cry foul as regulator appoints “toxic” consultants to probe their case Businesspeople who claim to have been ruined by RBS’s Global Restructuring Group are refusing to…

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Legal Heavyweights ShenSmith Barristers In partnership with SBCB & SME Alliance

SBCB.ORG.UK 29-9-2015 ShenSmith Barristers, SBCB, SME Alliance all Join together in Fight for SME Victims of Bank Fraud to seek fair Redress. ShenSmith Barristers is a unique and remote business support service to barristers and chambers with unique beginnings where…

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What happens if a senior banker runs a 24-year fraud from inside the UK’s largest bank, then criminals take control?

DEAD ENDS … Twitter Coverage for Revaluation Fraud By Wilson Smillie, September 2015 @Ian_Fraser is an Edinburgh-based financial journalist who’s been following the after-shocks of the 2008 financial crash and keeping in the news the fact that the banks still…

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Special Report – Why RBS may pay small firms it allegedly ruined

Reuters By Matt Scuffham Why RBS may pay small firms it allegedly ruined Wed, Sep 23 12:27 PM BST By Matt Scuffham LONDON (Reuters) – One morning in May, the chief executive of Royal Bank of Scotland, one of Britain’s…

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Dunbar Bank accused of ruthless loan pursuit

BBC News 14 September 2015   Dunbar Bank, now known as Dunbar Assets, is part of the Zurich financial group In the wake of the 2008 financial crash, builders and developers were left with large loans from Dunbar Bank which…

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RBS Took On The Wrong Brickie When Committing Malpractices

SBCB 10-9-2015 Ian Fraser at the 33rd Cambridge International Symposium on Economic Crime Ian Fraser Writer & journalist, Author of Shredded: Inside RBS, The Bank That Broke Britain. tweeted The regulators don’t even want to understand, so can’t regulate; says…

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Sleepless Nights For Senior Bankers

This Is Money By James Salmon for the Daily Mail Published: 21:57, 7 September 2015 | Updated: 21:57, 7 September 2015 SFO boss warns rogue bankers will be brought to justice with more individuals involved in rigging Libor interest rates…

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RBS Underestimated The Welsh Brickie

Welsh businessman speaks at Economic Crime Symposium at Cambridge University Bdaily Charlie Fox 7-9-2015 This week the Cambridge International Symposium on Economic Crime will be meeting for its thirty-third year. The University of Cambridge, collaborating with a host of distinguished…

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Banks batten down the hatches as wave of new mis-selling claims nears

The Times Katherine Griffiths Last updated at 12:01AM, September 7 2015  Nerves are rising among Britain’s big banks over the cost of a wave of fresh claims for product mis-selling. The numbers being whispered are astronomical. Some say that lenders…

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Vedanta Hedging client allowed to take legal action against Barclays re: IRHP Review

Vedanta Hedging July 30, 2015 Admin One of Vedanta Hedging’s clients, Suremime Ltd, was granted permission by a High Court Judge to legally argue the Bank did not conduct the FCA IRHP Review into mis-sold derivatives fairly. UK court paves…

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