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Harlequin

Investment

Harlequin hits former accountant with £40m High Court claim

Troubled overseas property company Harlequin has issued High Court proceedings against its former accountant Wilkins Kennedy seeking damages of £40m for professional negligence.

clock 28 April 2014 •

Pensions

SIPP transfer failings: What went wrong at 'deficient' 1 Stop Financial Services

Transfer failings: What went wrong at 'deficient' 1 Stop Financial Services

clock 17 April 2014 •

Regulation

Harlequin chairman's fraudster son jailed for three years over £1.6m 'Ponzi scheme'

Matthew Ames, son of troubled overseas property company Harlequin's chairman David Ames, has been jailed for 40 months for cheating investors out of £1.6m via an elaborate Ponzi scheme.

clock 24 March 2014 •

Regulation

FSCS yet to reach verdict on Harlequin distributor

The Financial Services Compensation Scheme (FSCS) has said its investigation into the viability of investor claims against major Harlequin distributor TailorMade Independent is ongoing.

clock 10 March 2014 •

Pensions

Stop right there: When (and why) advisers have to say 'no' to clients

Telling clients their investment idea is a 'no go' is a tough job, but someone's gotta do it

clock 06 March 2014 • 8 min read

Investment

Harlequin chairman's son guilty of £1.6m 'Ponzi scheme' fraud

Matthew Ames, son of troubled overseas property company Harlequin's chairman David Ames, has been found guilty of two counts of defrauding investors.

clock 12 February 2014 •

Alternative Investments

Why 2013 was a tricky one for alternative investments

A N Other

clock 31 January 2014 •

Regulation

Harlequin chairman's son 'ran £1.6m Ponzi scheme', court hears

Matthew Ames, son of troubled overseas property company Harlequin's chairman David Ames, has been accused of running a £1.6m "Ponzi scheme" under the guise of saving the rainforest, a court has heard.

clock 09 January 2014 •

Investment

Harlequin's flagship resort hit by violent flooding; staff member dead

Harlequin Property's flagship resort Buccament Bay has been hit by violent flooding after torrential rain fall in St. Vincent over the Christmas period which left one resort staff member dead.

clock 07 January 2014 •

Investment

Harlequin investor trust 'to be established by Jan 2014'

A trust designed to safeguard the assets of investors in troubled overseas property company Harlequin is on course to be set up by the end of January 2014, the company has said.

clock 19 December 2013 •
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