Pair guilty of defrauding £36m from vulnerable victims
Crown Prosecution Service described it as a ‘particularly heinous scam’
Crown Prosecution Service described it as a ‘particularly heinous scam’
But the people running them will still need to have a licence on the island
Fund giant believes the market gives it ‘a significant opportunity’
‘Social media sites will have a duty to prevent sham’ schemes from appearing on their sites
Non-residents will be taxed if transaction value exceeds INR 20m in India
In addition to the US, it has offices in the UAE, Switzerland and the UK
But what do they make of the regulatory merger and changes to inheritance and divorce laws?
Now that the UK is out of the EU, many are the hurdles to consider and overcome
Over 4,600 investors put £230m in the scheme which promised up to 12% returns
Firm topped the list for claims regarding both pension and investment products
But the case is yet to be tried in court
Scheme was suspended by the government in November 2020