United Kingdom
Premier Group directors could be questioned in court
The Isle of Man-based directors of the failed New Earth Recycling and Renewables (NERR) fund could be interviewed in open court under oath, as the liquidator seeks to “clarify the affairs and dealings of the company”.
Wealth firm boss charged with fraud
The managing director of a collapsed UK wealth management firm, which allegedly still owes more than £13m ($17.3m, €14.8m) to investors, has been charged with fraud by the City of London Police.
United Kingdom | 13 Jun 18
Abramovich delay is ‘new reality’ for Tier 1 visas
Chelsea football club owner and multi-billionaire Russian oil tycoon Roman Abramovich’s visa saga is typical of a tougher stance from UK immigration toward even the wealthiest applicants, says law firm Irwin Mitchell.
IFA nets small win over ex-Everton manager in damages case
Former Premier League football manager Walter Smith has been forced to hand over documents to his ex-financial adviser, who he is suing for £320,000 over investments made during the time he was in charge of Everton.
Good news for investors in defunct Beaufort
Nearly all individual customers of Beaufort Asset Clearing Services are expected to be protected in full for the return of money and assets, the UK’s Financial Services Compensation Scheme (FSCS) has confirmed.