£4m Ponzi scheme duo found guilty
Victims were told investment was low risk and they could withdraw funds at any time
Legal
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£1m investment fraudster jailed for over eight years
‘He is a cruel and deceptive man who will now face the consequences of his choices’
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Should advice firms expect a rise in digital nomad clients?
Many countries have visas in place to let expats work remotely
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Five arrested over €89m fraudulent online investment platform
European authorities say there have been at least 33,000 victims of the scheme
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Legal challenge against British Steel redress scheme dropped
FCA said it was ‘pursued unreasonably with little intention to go to trial’
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Trustee firm loses appeal against tax charges on Ark pension schemes
Decision will result in ‘significant tax consequences’ for members
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Financial planning firm bolsters private client arm with acquisition
Deal will expand the company’s offering across the south west of England
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HMRC opened 25 tax fraud investigations into HNWs in 2022
UK government ‘is likely to continue to invest in this high-end form of tax enforcement’
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Adviser charged after allegedly misappropriating client funds
Victims were current and former professional basketball players
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What is the future of golden visa schemes?
Investment migration programmes are in high demand
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Over half of UK adults do not have a Will
Brits warned IHT bills will be sky high if there is no estate plan in place
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Ex-Premier League footballer found guilty of £8m investment fraud
He promised annual returns of up to 60%