Peters and Peters
Best Practice | 12 Jan 22
Advisers and trustees need to be more risk and fraud aware
Covid is a prime example of an event that could trigger or reveal wrongdoing
Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy
Wealthy turning to litigation funding to cover legal costs
But what do HNWIs and their advisers need to know about using it to bring a claim?
Celebrities and business leaders among 500 suing film scheme
Investors expect to recover around £200m from Ingenious film investments