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court

Ex-Lumiere boss sentence delayed as he helps Guernsey police
Ex-Lumiere boss sentence delayed as he helps Guernsey police

  • 09 November 2018
Rogue financial adviser liable for client’s losses in Dubai
Rogue financial adviser liable for client’s losses in Dubai

  • 06 November 2018
Ex-Lumiere boss found guilty of £2.7m fraud by Jersey court
Ex-Lumiere boss found guilty of £2.7m fraud by Jersey court

  • Investments
  • 14 September 2018
Former tax inspector who stole £7m jailed
Former tax inspector who stole £7m jailed

  • Taxation
  • 30 August 2018
Woman claims Lumiere adviser misled her into signing £1m loan to him
Woman claims Lumiere adviser misled her into signing £1m loan to him

  • Wealth management
  • 16 August 2018
Elderly widow tells court she lost £600,000 with Jersey-based Lumiere Wealth
Elderly widow tells court she lost £600,000 with Jersey-based Lumiere Wealth

  • 15 August 2018
Wealth manager jailed over £14.5m Ponzi scheme
Wealth manager jailed over £14.5m Ponzi scheme

  • Wealth management
  • 30 July 2018
Hong Kong’s landmark decision to LGBT expats puts pressure on Japan and Singapore
Hong Kong’s landmark decision to LGBT expats puts pressure on Japan and Singapore

  • 06 July 2018
Dubai court orders ex-Leeds owner Haigh to pay $6 million
Dubai court orders ex-Leeds owner Haigh to pay $6 million

  • 05 July 2018
Wealth planner boss charged with £14m fraud
Wealth planner boss charged with £14m fraud

  • 03 July 2018
Jersey tax adviser who used client funds to buy F1 car jailed
Jersey tax adviser who used client funds to buy F1 car jailed

  • 03 July 2018
Football manager sues advisers for £320k
Football manager sues advisers for £320k

  • 07 June 2018

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EXCLUSIVE: deVere agrees sale of South Africa business
EXCLUSIVE: deVere agrees sale of South Africa business
US FATCA crackdown pushing demand for tax advice
US FATCA crackdown pushing demand for tax advice
Korea's Prudential Life Insurance up for sale
Korea's Prudential Life Insurance up for sale
Hong Kong rules that trustees are protected under anti-Bartlett clauses
Hong Kong rules that trustees are protected under anti-Bartlett clauses
HSBC Singapore targets salaried millionaires with new offering
HSBC Singapore targets salaried millionaires with new offering
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