- Monday, 04 March 2019
The High Court has sentenced a man involved in four Unauthorised Collective Investment Schemes (UCIS) which lost investors £15m to six months in prison after he diverted assets which could have been used to repay investors.Read more...
- Tuesday, 12 February 2019
The FCA has today confirmed the start of High Court proceedings against two executives and their firms.Read more...
- Thursday, 01 November 2018
Two linked companies that claimed to be able to help investment clients recover funds lost when investing in alternative investments have been ordered into liquidation by the High Court.Read more...
- Wednesday, 31 October 2018
The FCA has written to SIPP firms to reiterate regulatory commitments following the judgement in the Berkeley Burke case.Read more...