Legal
Taxpayers should only take HMRC to court ‘as a last resort’
Law firm tells individuals to settle issues through alternative dispute resolutions
UK Home Office confirms Tier 1 Investor Visa axed
It wants to stop ‘corrupt elites who threaten our national security and push dirty money’ around cities
Aussie advice firm handed A$6m fine
Penalty ‘sends a strong message to financial services licensees to properly monitor’ authorised representatives
Investment | 2 Feb 22
SEC charges adviser for role in multi-million-dollar scheme
Clients were allegedly told to invest their money into gold and silver coins
Investment | 21 Jan 22
Duo jailed for roles in £2.5m boiler room investment fraud
Over 100 victims were pressured to invest in diamonds with promises of high returns
