Legal

Companies | 27 Sep 21

In a bid to minimise restitution payments to investment scam victims

Europe | 22 Sep 21

He was released on bail of his own bond of €10,000 and agreed to surrender his passport

Companies | 13 Sep 21

They were arrested in Spain, Argentina, and the US

Companies | 9 Sep 21

FCA will ‘pursue confiscation proceedings against him in order to try and seize his illegal gains’

Industry | 11 Aug 21

Potential legal and PI cover benefits for advisers compared with the traditional ‘agent as client’ approach