Wealthy Hongkongers eye Irish investor scheme
Where they can qualify for fast-track residency in the emerald isle
Where they can qualify for fast-track residency in the emerald isle
As many as seven deaths could be linked to the anti-avoidance measure
UK chancellor says ‘it’s something that’s on my mind’
‘Elaborate fraud’ took over £1m from investors
‘These issues are in the market now and facing investors today’
Reports PwC is looking to get the £25m case thrown out of the Guernsey courts
Britain has its own set of rules and regulations that could cause a number of headaches
Investors in the defunct fund invited to get in touch
Record 18,500 people punished for breaching limit in 2017-18
About 500 investors gave funds to collapsed firm linked to London Capital & Finance
They will collectively pay over $1.1m in restitution plus $673,000 in penalties
Numerous and swift regulatory changes have put the industry under massive pressure