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17 Jun 19
He forged documents and falsified emails on background checks to make clients look tax compliant
22 May 19
The companies were placed into liquidation between 21 August 2014 and 8 September 2015
17 May 19
Adviser is ‘not a fit and proper person to perform any function in relation to regulated activity’
9 May 19
They recommended pension switches and transfers to products that invested in high risk, illiquid assets
16 Apr 19
Island’s regulator chastised for its disorganised, ‘kitchen sink’ approach to the case
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