Mourinho gets one-year jail term for €3.3m tax evasion
Two counts of tax fraud date back to 2011 and 2012 when Mourinho managed Real Madrid
Tax & Regulation
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Faulty Aegon investment models see investors get $97m refund
Work by an inexperienced junior analyst contained errors and ‘didn’t work as promised’
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US and UK targeted in £1.5bn Danish tax fraud investigation
Danish tax authority has brought 388 civil court cases
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UK compensation scheme declares nine firms in default
Since 2001, more than 4.5 million people got £26bn in compensation
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How much do financial advisers earn?
Top earner at Guardian Wealth reportedly takes home over £500,000 a year after tax
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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
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Columna Fund investigator calls for Lux’bourg regulator action
Negligence by directors claimed as fund took investors money after problems known
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Sovereign secures new Hong Kong licences
Gibraltar-headquartered firm already holds 31 licences around the world
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UK regulator goes after two introducers over pension transfers
FCA reveals the names of two companies and three individuals
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Lumiere trial: the £1m blank piece of paper
Visually impaired elderly woman says IFA firm founder made her sign paper giving him a £1m loan
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British expats living in EU launch Brexit legal challenge
UK expats based in Spain, France and Italy claim the Brexit referendum was unconstitutional
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IFAs claim ombudsman biased towards complainants
In a recent IFA survey, 83% thought the financial ombudsman treated them as “guilty until proven innocent”