IFA of former England striker breached court order, says judge
He is reportedly still owed more than £230,000 by the adviser
Court
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Malta to fight EU legal battle over golden visas
Commission ‘pretends to be confident but they have a very weak hand’
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UK watchdog takes duo to court after investors lose £30m
They reportedly promised investments in care homes for returns ranging between 8% and 10%
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Property investment firms wound up after stealing £2.85m
70 investors were promised returns ranging between 7% and 16.9%
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Hedge fund boss pleads not guilty to indecent assault charge
He is accused of ‘engineering’ a situation to invite a young female banker into his home in July 1998
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Landmark Carey Pensions case to be appealed
Firm’s parent group says outcome is ‘disappointing’ and believes original decision ‘will be upheld’
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UK taxman loses long-running inheritance tax court battle
Ill-health pension transfer not liable for IHT, but HMRC right to charge for ‘omission of benefits’
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What counts as cross-border succession?
Issues around definitions and residence could muddle things up
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Illegal pension introducers to pay over £10m to clients
As FCA wins high court case against the two companies
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Dutch-Americans could be classified as ‘tax evaders’
Unless they report to the US authorities and comply with Fatca
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Mini-bond firm trustee shut down
While administrators force company’s marketing unit into insolvency to recoup losses
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Conflict of interest sees judge in introducer case step down
Defendants had already petitioned for him to be replaced due to fairness and impartiality concerns