LEXLAW | Litigation Solicitors & Barristers London

City of London Law Firm of Solicitors & Barristers specialising in Bank Litigation, Professional Negligence, Insolvency, Tax & Business Disputes. ☎ 02071830529

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

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
https://t.co/6ncA9IEm9b

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

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.

https://t.co/BqZ9EjjoYh

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

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.
https://t.co/Vlju67dSgw

[The Times and Sunday Times @thetimes]

The real borrowers sucked into the growing MFS vortex https://t.co/D0lam78Qf5

[Louisa Clarence-Smith @LouisaClarence]

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

https://t.co/ugd1Fy0I2m

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

Lycamobile Battles HMRC in Winding-Up Petition Over £51m VAT https://t.co/a6PcWZuSo4

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

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

https://t.co/sh9rMGK7f8

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@HMRCgovuk have agreed to dismiss a £0.5m #windinguppetition they brought against our client, conceding their petition and agreeing to pay us substantial costs. Our lawyers argued HMRC’s actions were an abuse of process. #AccountFreezingOrders

https://t.co/yMaiQUFnb7

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@TheFCA accused of lack of disclosure by @APPGbanking in #JudicialReview #Litigation over suppression of #IRHP Review Scheme documents revealing @hmtreasury and UK major banks pressuring the regulator to water down the redress scheme

https://t.co/sZ18g2mpBQ

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

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.
https://t.co/tbR6if488n

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@peard33
@seblebanon
@OwenJones84
@leilashww
@PENamerica
@zenatahhan
@joshmitnick
@novaramedia
@CharlottEngland
@rivkahbrown
@simonchilds13
@ClareHymer
@AaronBastani
@piercepenniless
@AyoCaesar
@michaeljswalker
@NewStatesman
@georgegalloway

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

#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
https://t.co/qpl3ce0D3l

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

#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
https://t.co/qpl3ce0D3l

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

#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.

https://t.co/59UWCxTSrd

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@TomWitherow HMRC also used post office data. Not reported in media but there are no doubt cases other than ours: https://t.co/59UWCxTkBF

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@lukedepulford @HMRCgovuk pursued innocent sub-postmasters with tax demands based on flawed data shared by the @PostOffice - we fought for Harston Post Office and Village Stores for the last 6 years:

https://t.co/59UWCxTkBF

#Litigation #UK #BatesVsThePostOffice

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@akjnr129 @HMRCgovuk pursued innocent sub-postmasters with tax demands based on flawed data shared to them by the @PostOffice - we fought for Harston Post Office and Village Store for the last 6 years:

https://t.co/59UWCxTkBF

#Litigation #UK #BatesVsThePostOffice

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@NoelFlanagan @HMRCgovuk were going after innocent sub-postmasters with tax demands based on flawed data shared to them by the @PostOffice - we fought for Harston Post Office and Village Store for the last 6 years:

https://t.co/59UWCxTkBF

#Litigation #UK #BatesVsThePostOffice

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@SanjeetaBains Great interview! Not reported but HMRC are part of this scandal. We represented Harston Village Post Office and Village Stores for 6 years . HMRC issued tax demands based on flawed Horizon data - they have now withdrawn the demands but threatening costs!

https://t.co/59UWCxTkBF

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@chrish9070 @DavidDavisMP @HouseofCommons @HMRC also need to be taken to task; they treated our client Harston Post Office and Village Stores terribly and they continue to do so:

https://t.co/59UWCxTkBF

#UKLitigation #BatesVsThePostOffice

[LEXLAW | Litigation Solicitors & Barristers London @LEXLAWuk]

@Ian_Fraser @AlexChalkChelt Not widely known & not reported: @HMRCgovuk were going after innocent sub-postmasters with tax demands based on flawed data form the @PostOffice - we've fought for Harston Post Office & Village Store for 6 years:

https://t.co/59UWCxTkBF

#Litigation #UK #BatesVsThePostOffice