The finance watchdog said Wednesday that it has banned three former senior figures at wealth manager Dolfin from working in the regulated financial services sector after finding they operated a scheme that helped clients circumvent U.K. visa requirements for investors.
The finance watchdog said Wednesday that it has banned three former senior figures at wealth manager Dolfin from working in the regulated financial services sector after finding they operated a scheme that helped clients circumvent U.K. visa requirements for investors.
Administrators for the car finance litigation funder Woodville are investigating whether the company lied to investors over the protection offered by insurance bonds, they said Wednesday.
So far in 2026, judges at the High Court have narrowed extensive diesel emissions claims, determined how a landmark class action settlement should be divided and redrawn the boundaries of privilege.
A former government caseworker has been suspended from legal practice after he misused an internal database to access confidential visa records linked to individuals he knew personally while he was working as a trainee solicitor at a law firm.
The European Public Prosecutor's Office said Wednesday that five people have been arrested in Czechia on suspicion of being part of a €20 million ($23.3 million) value-added tax fraud ring involving Apple AirPod wireless earbuds.
