FCA wins civil case against care home investment scheme
Victims invested around £57m
Legal
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IFA group sets up 10th joint venture with law firm
To expand its personal injury and clinical negligence offering
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£325m class action launched against international life insurers
Investors involved are reportedly mainly retirees or near pension age
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130,000 Lasting Power of Attorney applications rejected in past five years
On average it takes 91.5 working days to register and dispatch an LPA application
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International law firm opens Singapore office
Further expanding its presence in southeast Asia
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Two IFAs jailed for £2m investment fraud
They were also co-directors of an offshore fund based in the British Virgin Islands
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Police launch appeal to find jailed £70m Ponzi investment fraudster
He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai
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Credit Suisse ordered to pay $926m to former Georgia prime minister
Bank says ruling is ‘wrong and poses very significant legal issues’ and it ‘intends to vigorously pursue an appeal’
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Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
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Aussie regulator sues life insurance company
For alleged ‘unfair and misleading contract terms’
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£4m Ponzi scheme duo jailed
After being found guilty in April 2023
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UK financial adviser pleads not guilty to 28 charges of fraud
He allegedly defrauded 17 victims of more than £5m