Industry
£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
How EU beneficial ownership registers impact expats and TRS
Canada Life explores the difficulties for EU-connected clients
Odey AM plots rebrand after boss toppled
Crispin Odey’s departure has sparked a shake-up as firms cut ties
UK-based financial advice firm fails
As the lifeboat scheme confirms four companies were declared in default between April and May 2023
HMRC writes to UK residents named in Pandora Papers leak
They have been warned to report all their overseas income and gains they owe tax on or face penalties