Tax & Regulation
UK financial adviser banned for life
After he was convicted of stealing £2.1m in client funds
German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
Cayman tops ‘financial secrecy’ index
While the United States overtakes Switzerland for the first time
Mini-bond victims take legal action against lifeboat scheme
But FSCS denies wrongdoing, stating it has sought legal advice on the ‘complex and sensitive case’
Julius Baer banned from conducting ‘major acquisitions’
After it is linked to allegations of corruption and money laundering by a Venezuela oil firm and Fifa