Tax & Regulation

Europe | 4 Oct 19

Activist group has taken the case to the EU Commission for alleged breach of law

Companies | 3 Oct 19

After confiscation orders handed down to three men for running an illegal investment scheme

Companies | 3 Oct 19

They ‘liberated’ around £12m of funds promising 6% returns

Europe | 3 Oct 19

Global pushback against Foreign Account Tax Compliance Act continues despite limited success

Companies | 3 Oct 19

Ex-chairman of liquidated wealth management advisory firm disputes its findings against him