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FCA secures £2m win under Proceeds of Crime Act

QPay Europe Limited, has consented to a court order to give up £2m held in its name, following legal proceedings brought by the Financial Conduct Authority (FCA) under the Proceeds of Crime Act.


Class action launched against Woodford fund

Legal firm Leigh Day has launched court proceedings on behalf of Woodford investors against Link Fund Solutions Limited over the failed Woodford Equity Income Fund (WEIF). 


Ex-adviser jailed for nearly 6 years for money laundering

Former investment adviser Richard Faithfull has been sentenced to 5 years and 10 months in prison for laundering money.


FCA brings money laundering charges against Simon Day

The Financial Conduct Authority (FCA) has charged Simon Day (date of birth 17 March 1973) with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.

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