Industry
UK regulator opens criminal investigation into DFM owner
To assess potential offences of fraud and money laundering
International trust firm sets up office in Madrid
As the company looks to bolster its offering for private clients
Handelsbanken to exit Finnish life and wealth markets
Company will get around €1.3bn from several sales
Expats save over €1bn in tax with Portugal NHR scheme
It ‘has proved to be hugely successful in attracting wealthy individuals’ to the country
Fears of potential Labour tax grabs driving Brits abroad
Blevins Franks talks about the impact of a change in the UK government