Momentum Pensions loses appeals against clients in Malta
It claims this will have ‘potential wider repercussions’ for the industry
It claims this will have ‘potential wider repercussions’ for the industry
It’s not known how many more decisions are pending
It is seeking to overturn a 2019 ruling that it helped wealthy clients hide assets offshore
After law firm Leigh Day pursues action against the fund’s authorised corporate director
In a bid to minimise restitution payments to investment scam victims
After Court of Appeal finds in favour of the FCA
It is ‘actively looking to recruit advisers’ to grow the business
Crown Prosecution Service described it as a ‘particularly heinous scam’
Six-year sentence was not ‘manifestly excessive or in any way wrong in principle’
Former implementation executive’s case was struck out and she is now liable for legal costs
Who will not pursue his own claim of libel
FCA urges investors to ‘stay clear of unauthorised operators’