Court

Companies | 24 Feb 21

They were promised unrealistic high returns such as ‘up to 100% of the amount invested’

Asia | 17 Feb 21

Involuntary overstay exemption not extended leaving some at risk of losing their non-resident status

Companies | 9 Feb 21

UK regulator secures asset freezing order for up to £7m

Companies | 5 Jan 21

Victor says ‘our sector should have no place for the individuals who are currently running IFSQ’

Companies | 17 Dec 20

Firm’s lawyer ‘surprised that the FCA chose not to include regulated Sipp providers and IFAs’ in the claim