United Kingdom
Fraudster sentenced for £17,000 Instagram insurance scam
LV= referred the case to City of London Police in January 2021
Tax & Regulation | 26 Jul 24
Labour and IHT: what might we see from the new government?
The Labour manifesto includes a commitment to hold only one fiscal event each year
Coinbase arm fined £3.5m for crypto related breaches
This is the first time the FCA has taken enforcement action using these powers
Regulation | 25 Jul 24
UK High Court green lights plan to return WealthTek client money, assets
The FCA highlighted that all clients should remain alert to the possibility of fraud
Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m