Jersey
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Jersey opens tax consultation to appease EU and avoid blacklist
Crown dependency canvassing stakeholders on substance rules in bid to avoid being branded a tax haven
Jersey pushes back over proceeds of crime
Proposals will limit EU-backed anti-money laundering recommendations
Two extradited to face fraud charges in Jersey
Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud
Alternatives | 2 Jul 18
What if a freedoms pensioner had bought a Lambo?
Grey-haired hell-raisers tearing round Britain in Lamborghinis is the abiding image of UK pensions freedoms reforms but what if a pensioner had invested in an Italian sports car in 2015?