Investigating 'all parties involved'
Called adviser Kevin Neal “careless” and “dishonest”
A financial adviser is on trial for his part in a £262m tax fraud that enabled investors to reduce their tax bills, a court was told yesterday.
The highest court in the UK has backed the Financial Conduct Authority (FCA) in a landmark case that could have far-reaching consequences for risky ventures.
A financial adviser has denied charges he defrauded two elderly clients of more than £290,000, partly to "pay off his mortgage" and "fund his lifestyle".
Two rogue traders were found guilty and have been sentenced to a combined nine years in prison for defrauding investors and operating a collective investment scheme without authorisation.