In January 2014, the CPS and HMRC announced that thirteen individuals have been charged with conspiracy to cheat the revenue of approximately £2.5...
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Regina v Fields and others [2013] EWCA Crim 2042; [2013] WLR (D) 440
It was inevitable that, following the ruling in R v Waya [2013] 1 AC 294, the...
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In another example of the multi-faceted approach that the authorities are taking with this type of unregulated collective investment schemes (UCIS),...
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The European Commission has recently given a demonstration of its commitment to anti-cartel enforcement in the financial sector by fining eight...
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The issue of tax evasion is never far from the headlines at the moment, but came under the international spotlight again earlier this week with the...
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SEI Investments (Europe) Limited (SEI) has become the latest corporation to be fined by the Financial Conduct Authority (FCA) for regulatory...
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