Two former financial advisers and an investment banker are among ten individuals who have been charged with tax fraud involving a multi-million pound film investment scheme.
Richard Hughes is the financier in the frame, co-founder of Zeus Capital. The firm brought online retailer boohoo.com to the AIM in a £560m IPO in 2014, and advised on the takeover of Glasgow Rangers FC...
IHT’s sting in the tail
After independent panels' annual reviews
Due-diligence must be driving force
Huge disparity between charges
Follows Complaints Commissioner reports