Pension trustee guilty over illegal investments
- Thursday, 17 August 2023
- Articles
A former trustee of the Worthington Employee Pension Top Up Scheme has pleaded guilty to five counts of making illegal investments.
Read more...FCA secures £2m win under Proceeds of Crime Act
- Thursday, 21 April 2022
- Articles
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.
Read more...Class action launched against Woodford fund
- Tuesday, 28 September 2021
- Articles
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).
Read more...Ex-adviser jailed for nearly 6 years for money laundering
- Thursday, 09 September 2021
- Articles
Former investment adviser Richard Faithfull has been sentenced to 5 years and 10 months in prison for laundering money.
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