IFA jailed for £1.2m Ponzi scheme
Money was used to fund his ‘lifestyle and businesses’ and a ‘substantial’ gambling habit
Legal
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Goldman Sachs Asia subsidiary to plead guilty to 1MDB scandal
It reportedly entered into an agreement with US Justice Department and will pay $2bn in penalties
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Malta and Cyprus have two months to comply with EU demands
While bloc also puts pressure on Bulgaria over its golden visa scheme
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EU to take legal action over Malta and Cyprus golden visas
Maltese prime minister defends programme for its contribution to the country’s economy
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Aussie adviser charged with dishonest conduct
His assets have been frozen and he cannot leave the country
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How to plan wealth transfers in uncertain times
Different legal systems around the world will impose own rules on how estate can be distributed on death
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Small victory for mini-bond victims
As UK court greenlights legal action against lifeboat scheme
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Law firm unveils UK repatriation advice unit
Operation will offer personal tax, succession, estate planning and immigration services
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Advice academy to roll out tax and law courses
Comprehensive training will ‘foster a new generation of advisers’
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Second law firm eyes legal action against Link amid Woodford
Slater and Gordon says it now believes ‘there’s a case for Hargreaves to answer’
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Advisers file class action against AMP
Over contract changes made during a drastic shake-up of the firm’s wealth business
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Credit Suisse faces $300m lawsuit
After rogue wealth manager defrauded clients for nearly a decade