Ruling could land HMRC with lifetime allowance claims

A recently-published court ruling could open HMRC up to new claims from investors who accidentally lose lifetime allowance ‘protection’ by forgetting to stop paying contributions to their schemes.

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Wanted carbon credit crook running a business in Dubai

A carbon credit fraudster sentenced to eight years in prison in his absence in January is believed to be now running a business in Dubai and is wanted by police.

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FCA launches High Court case against digital wealth firm

The FCA has today confirmed the start of High Court proceedings against two executives and their firms.

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Court fines accountant over ‘deliberate’ pension failings

An accounts manager who tried to hide the fact that restaurants had not given their staff workplace pensions has been ordered to pay £5,000.

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