UBS shareholders slap down execs over record fine
Swiss bank was found guilty of money laundering and helping rich French clients avoid paying tax
Court
-
-
Appeal cuts record damages award for Isle of Man whistleblower
But he will still walk away with almost £600,000
-
UK pension scheme trustees ordered to refund members
Gross mismanagement had resulted in people losing their funds
-
Jersey wins landmark case against HMRC
UK taxman challenged Channel Island’s right to free movement of capital
-
UK court shuts down renewable energy investment firm
It accepted millions of pounds from members of the public
-
Court approves plan to fully reimburse failed DFM clients
UK compensation scheme to cover costs relating to administrators, lawyers and others involved
-
Pension tax issues to be tackled by HMRC-led industry group
Move follows guaranteed minimum pension equalisation for men and women
-
Lumiere Wealth compensation comes up short
Confiscation order against former chief executive not enough to fully pay back victims
-
Swiss bank hit with €4.5bn tax evasion fine
UBS claims conviction was ‘not supported by any concrete evidence’
-
Dubai regulator secures $52,500 fine through British courts
Insurance intermediary boss failed to pay after firm was caught advising clients outside the DIFC
-
Chinese court to investigate Hong Kong asset transfers
Businesses have been moving their assets to Hong Kong after collapsing in China
-
UK investment fraudster jailed for five years
Friends and acquaintances invested nearly £3m in the ‘appalling’ scam