Europe
Spanish court shelves probe into Shakira alleged tax fraud
Prosecutors on 8 May asked for the criminal case to be dropped over “a lack of evidence”
Gen II names Richard Browne as new head of client services in Luxembourg
The appointment follows the recent announcement of the successful close of its acquisition of Crestbridge
Vistra gains license to provide fund administration services from Ireland
It has made three key appointments to support the expansion plan in Ireland
Police raid 12 call centres across Europe for making thousands of ‘fake investment’ calls
39 fraudsters were involved who cost the victims potentially more than €10m
Isle of Man FSA warns scam letter uses its logo, authority and names company
The claims were ‘false and the authority would never make the declarations exampled within the document’