Harlequin

SFO charges Harlequin Group chairman David Ames

Companies

SFO charges Harlequin Group chairman David Ames

Charged with three counts of fraud

clock 17 February 2017 •
Tim Sargisson: A look back in anger

Your profession

Tim Sargisson: A look back in anger

Beware botched approach to managing conflicts

clock 20 December 2016 •
Harlequin wins $11.6m in case against ex-accountants

Companies

Harlequin wins $11.6m in case against ex-accountants

High Court decision passed today

clock 12 December 2016 •
FOS hints at adviser - agent tie-up in failed Harlequin investments

Companies

FOS hints at adviser - agent tie-up in failed Harlequin investments

Adviser transacted multiple pension transfers

clock 11 July 2016 •
Questions raised over Harlequin deal with claims manager

Regulation

Questions raised over Harlequin deal with claims manager

Firm mentioned in emails to investors

clock 18 April 2016 •
End game for Harlequin? High Court orders chairman to pay investors £1.3m

Regulation

End game for Harlequin? High Court orders chairman to pay investors £1.3m

Ruling handed down in London

clock 22 February 2016 •
Revealed: Fraction of advisers disciplined as bad advice costs near £1bn

Your profession

Revealed: Fraction of advisers disciplined as bad advice costs near £1bn

Regulatory action against less than 1% of advisers since 2010

clock 15 February 2016 •
Revealed: FSCS complaints cost each adviser 'obscene' £45k in six years

Regulation

Revealed: FSCS complaints cost each adviser 'obscene' £45k in six years

£1bn in complaints costs since 2010

clock 11 February 2016 •
A SIPP from the devil's cup? The crisis in the wings

Pensions

A SIPP from the devil's cup? The crisis in the wings

Laura Miller takes stock of a troubled SIPP market

clock 27 January 2016 •
Harlequin boss in high stakes court showdown with investors

Investment

Harlequin boss in high stakes court showdown with investors

Ames could face bankruptcy

clock 14 January 2016 •
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