Category Archives: News

Express & Star – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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Belfast Telegraph – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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Shropshire Star – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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Mail Online – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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AOL – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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Yahoo Finance – Santander latest lender to face legal action over film tax schemes

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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City A.M – Santander and Barclays face lawsuits over film financing schemes

Santander and Barclays are facing lawsuits from investors in failed film financing schemes. Santander could be sued for the role of legacy bank Alliance & Leicester’s role in part-funding the Imagine film financing scheme while Barclays is beng targeted over…

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Santander dragged into scandal over alleged film-based tax dodging scheme used by celebs

Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities. The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by Alliance &…

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Banks face legal action over tax dodge

“Banks including Barclays and Santander are facing fresh lawsuits over alleged tax-avoidance schemes that lawyers say drove many clients into bankruptcy.” Our joint venture project between CFS Capital and The Newport Group was featured in the Evening Standard Business section….

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CFS Capital & Newport featured in The Independent

Our joint venture project between CFS Capital and The Newport Group was featured in the Independent. Please follow the link below to the full article.  To Article  

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Barclays and Bank of Ireland sued over film finance tax evasion scheme

Barclays and Bank of Ireland are being sued as part of a £180m lawsuit brought by investors in a film finance scheme the pair were involved in. Investors in the Eclipse film financing scheme lost out after tax authorities ruled…

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The underground world of Litigation Finance (Now open to private investors)

The 2017 class action against Royal Bank of Scotland was one of the most high profile successful cases in the UK. This lawsuit fanned the flames of an emerging asset class, which is rapidly gaining traction, leaping from strength to…

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