Tax & Regulation

Companies | 3 Apr 20

Director duo banned for 29 years

After conning investors out of £9.5m

Companies | 2 Apr 20

Christian concert promoter scams $3m from US investors

Religious trust can leave people ‘vulnerable to investment fraud’, warns watchdog

Industry | 2 Apr 20

UK businessman loses bid to avoid IHT

Brexit campaigner Arron Banks claimed EU rules meant his political donation was tax exempt

Companies | 2 Apr 20

Another mini-bond firm collapses

Around 1,800 customers invested roughly £36m

Europe | 2 Apr 20

Firms given extra 6 months to implement seismic UAE regulation

But views are mixed on whether the legislation should be delayed