Industry
Dubai and Singapore wealth manager plans fund re-domicile
Boutique wealth manager plans to bring its Bahamas-domiciled fund to Singapore
Two extradited to face fraud charges in Jersey
Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud
Defendant pleads guilty in Beaufort Securities case
A British citizen has also been extradited to the US to stand trial
Canaccord clients seek redress over film scheme
The wealth management firm will “vigorously defend itself” if claims are advanced
UK Insolvency Service shuts down rogue investment scheme
Investors were quoted returns of 10-15% per week or month