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McGrigors

City firms set to win big with landmark group HMRC claim

Author: claire.ruckin@legalweek.com

Published: 26/07/2007 03:00

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A raft of City firms are set to win millions of pounds for clients in a group action after a landmark tax ruling against HM Revenues & Customs (HMRC).

A number of firms including McGrigors, Dorsey & Whitney, Reynolds Porter Chamberlain, Linklaters, Slaughter and May and Norton Rose are representing clients in a group litigation order (GLO) seeking to recover money wrongly paid through advanced corporation tax (ACT).

After a decision in the House of Lords last week (18 July), which saw Sempra Metals win a 12-year battle, the Lords ruled that companies wrongly charged ACT should be able to recover interest on the sum on a compound interest rate rather than a lower flat rate.

Slaughters dispute resolution partner Sarah Lee led the team advising test claimant Sempra Metals, with One Essex Court’s Laurence Rabinowitz QC instructed as counsel. The dispute, which has wide implications for recovering costs in commercial litigation, is one of the most closely-watched tax cases of recent years.

The decision has implications beyond tax. Norton Rose tax partner Chris Bates said: “It certainly raises the stakes because the financial consequences will be considerably greater, especially in these types of tax cases. The potential reward for tax payment increases, therefore people are more likely to pursue matters than they otherwise would be.”

Dorsey head of the London trial group Simon Whitehead is leading the team for a number of companies involved in the group litigation. He commented: “Companies will be able to recover compound interest on restitution claims — in the past they could not. In common law cases you can argue for things such as compound interest, the recovery of damages and later debt.”

Jason Collins, head of tax litigation at McGrigors, is also representing a number of businesses in the GLO. He said: “For too long it has been a win-win situation for HMRC. The Lords have recognised that European Union (EU) law requires compound interest to be paid where tax is collected prematurely. HMRC must now recognise it must provide full recompense in all areas when it has wrongly collected tax in breach of EU law.”

He added: “The decision could signal the opening of the floodgates for other companies and multi-nationals to come forward and seek compound interest.”

However, the Lords ruled that the amount owed by the HMRC would be paid on the Government’s rate of borrowing, rather than Sempra’s.

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