This article is from the source 'bbc' and was first published or seen on . It will not be checked again for changes.
You can find the current article at its original source at http://news.bbc.co.uk/go/rss/-/1/hi/business/7667896.stm
The article has changed 3 times. There is an RSS feed of changes available.
Version 0 | Version 1 |
---|---|
Barclays faces investment lawsuit | Barclays faces investment lawsuit |
(about 3 hours later) | |
Barclays says the French firm's lawsuit has no merit | |
Barclays is being sued in a New York court over claims it moved loss-making investments from its own accounts to those held by outside investors. | Barclays is being sued in a New York court over claims it moved loss-making investments from its own accounts to those held by outside investors. |
The losses to investors are alleged to total hundreds of millions of dollars. | |
The case is being brought by a French company which claims it was told these investments - known as "SIV-lites" - were super-safe and offered a AAA or AA rating. | |
But Barclays denies the allegations and told BBC File On 4, that the action has "no merit." | But Barclays denies the allegations and told BBC File On 4, that the action has "no merit." |
The case against Barclays centres on two complex investments - one called Golden Key and the other called Mainsail - which the bank created to sell to outside investors. | |
Find out more Listen to File On 4, Radio 4 Tuesday 14 October 2008 2000 BST, repeated Sunday 19 October 1700 BSTOr catch up at Radio 4's Listen Again site | Find out more Listen to File On 4, Radio 4 Tuesday 14 October 2008 2000 BST, repeated Sunday 19 October 1700 BSTOr catch up at Radio 4's Listen Again site |
The company alleges that in the summer of 2007, at a time when the sub-prime crisis was growing, Barclays arranged for hundreds of millions of dollars worth of mortgage-based securities to be transferred from its own accounts to the two SIV-lites. | The company alleges that in the summer of 2007, at a time when the sub-prime crisis was growing, Barclays arranged for hundreds of millions of dollars worth of mortgage-based securities to be transferred from its own accounts to the two SIV-lites. |
The French company's US lawyer Geoffrey C Jarvis said that Barclays should have known in June 2007 that such mortgage-based investments were "substantially impaired." | |
He added: "I can't say what Barclays knew because they haven't told me but if they didn't know they were certainly reckless in not knowing." | He added: "I can't say what Barclays knew because they haven't told me but if they didn't know they were certainly reckless in not knowing." |
Barclays refused to discuss the case with the BBC but in a short statement said: "This action has no merit and we will contest it vigorously." | Barclays refused to discuss the case with the BBC but in a short statement said: "This action has no merit and we will contest it vigorously." |