Advisers and trustees need to be more risk and fraud aware
Covid is a prime example of an event that could trigger or reveal wrongdoing
Peters and Peters
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Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy
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Wealthy turning to litigation funding to cover legal costs
But what do HNWIs and their advisers need to know about using it to bring a claim?
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Celebrities and business leaders among 500 suing film scheme
Investors expect to recover around £200m from Ingenious film investments