Ex-rugby star turned private banker accused of stealing €578,000
He was released on bail of his own bond of €10,000 and agreed to surrender his passport
Legal
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Trio charged after investors lose $155m
They were arrested in Spain, Argentina, and the US
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Investment adviser sentenced to nearly 6 years in prison
FCA will ‘pursue confiscation proceedings against him in order to try and seize his illegal gains’
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Should more MPS providers work on ‘reliance on others’ basis?
Potential legal and PI cover benefits for advisers compared with the traditional ‘agent as client’ approach
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UPDATED: Pension introducer eyes Supreme Court bid
After Court of Appeal finds in favour of the FCA
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Fraudster jailed for 9 years for not paying confiscation order
He was part of trio who spent victims’ money on yachts, expensive property and luxury cars
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Financial adviser jailed for 21 months after cruise ship fight
‘There was no need for defensive force to be used’
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UK government carries out ‘golden visa’ legacy review
It is assessing every application granted before April 2015 over ‘security concerns’
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FCA secures guilty plea in forgery case
Defendant helped falsify documents to stop the selling of a property to pay victims of an investment scam
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Law firms merge to create business with ‘international reach’
Deal ‘presents opportunities to further develop our family office and private wealth services’
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How advisers can help their clients during a divorce
They are a ‘valuable source of support in relation to financial arrangements’
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Investment duo jailed for £36m ‘boiler room’ fraud
Victims lost their life savings in the ‘hideous scam operation’