Compensation hope for victims of £1.4m scam

After confiscation orders handed down to three men for running an illegal investment scheme

They ‘liberated’ around £12m of funds promising 6% returns

Europe | 3 Oct 19

Global pushback against Foreign Account Tax Compliance Act continues despite limited success

Ex-chairman of liquidated wealth management advisory firm disputes its findings against him

Africa | 2 Oct 19

After it blames ‘black swan’ event for one of its funds dropping 66% in less than a week

Tax & Regulation