For information on a particular case, click the bold company name.

 

BT Group Plc
Investigating accounting scandal at BT Italia
Ordinary Shares (BT.A: LON)
Jurisdiction: England

 

Danske Bank
Investigating money laundering allegations
Ordinary Shares (DANSKE: CPH)

Jurisdiction: Denmark

 

General Electric Co
Allegations of false and/or misleading financial statements and omissions of material facts
Ordinary Shares (GE: NYSE)

Jurisdiction: Southern District of New York

 

Glencore Plc 
Allegations of bribery
Ordinary Shares (GLEN: LON)

Jurisdiction: England

 

Indivior PLC / Reckitt Benckiser Group PLC
Investigating potential shareholder claim
Ordinary Shares (INDV: LON) and (RB: LON)
Jurisdiction: England

 

Metro Bank Plc
Investigating risk-weighted asset booking error
Ordinary Shares (MTRO: LON)
Jurisdiction: England

 

Nissan Motor Co Ltd
Investigating financial misconduct
Ordinary Shares (7201: TYO)

Jurisdiction: Japan

 

NMC Health plc
Investigating potential shareholder claim
Ordinary Shares (NMC: LON)
Jurisdiction: England

 

Petrofac Limited
Suspected bribery, corruption and money laundering
Ordinary Shares (PFC: LON)

Jurisdiction: England

 

Ryanair Holdings Plc
Investigating shareholder claim related to allegations of false and/or misleading statements
Ordinary Shares (RYA: LON)

Jurisdiction: England

 

Swedbank AB
Investigating money laundering
Ordinary Shares (SWED-A: STO)

Jurisdiction: Sweden

 

Tesco Plc
Over-statement of profits
Ordinary Shares (TSCO: LON)

Jurisdiction: England

 

Wirecard Ag
Alleged accounting manipulations by “a member of Wirecard’s finance team”
Ordinary Shares (WDI: GR)

Jurisdiction: Germany

If you require assistance, please contact us or request a call from one of our lawyers.

Meet the Securities Litigation team

Our team has the depth and expertise to conduct heavyweight securities litigation. 

We act in some of the most high-profile securities litigation cases in the UK and around the world. 

Sean Upson, Partner, Commercial Litigation and Securities Litigation, Stewarts