Court

Trial of ex-Titan Wealth employee delayed

Your profession

Trial of ex-Titan Wealth employee delayed

Complainants to testify behind screens amid ongoing legal preparations

clock 22 January 2025 • 1 min read
Titan Wealth ex-employee faces trial over alleged harassment

Your profession

Titan Wealth ex-employee faces trial over alleged harassment

Marian Okunola pleads not guilty to charges of harassment via emails

clock 12 November 2024 • 1 min read

Regulation

FCA starts criminal action against two men over £3.8m mortgage fraud

Fraudulent mortgage applications

clock 22 April 2021 • 1 min read

People

Gina Miller to challenge right to trigger Brexit in High Court

Could give Parliament a vote

clock 13 October 2016 • 1 min read

Regulation

FCA wins Asset Land CIS Supreme Court case

Precedent set for other contested CIS cases

clock 20 April 2016 • 2 min read

Regulation

End game for Harlequin? High Court orders chairman to pay investors £1.3m

Ruling handed down in London

clock 22 February 2016 • 5 min read

Investment

Capita pays off Arch cru investors to escape court ruling

Investors get secret deal

clock 10 February 2016 • 4 min read

Investment

Lifeline for Lloyds' investors in high interest bond fight

Investors in bonds issued by Lloyds Bank are to have have their appeal heard by the highest court in the land in a fight against the lender's attempts to repurchase their assets at cut price.

clock 09 February 2016 • 2 min read

Tax planning

Pay your taxes, the ethical argument is over

HMRC clampdown makes avoidance a high-priced risk

clock 19 January 2016 • 5 min read

Regulation

Harlequin SFO probe sees evidence from troubled firm's former accountants

A Serious Fraud Office (SFO) investigation into embattled overseas property firm Harlequin has taken evidence from its former accountants, which Harlequin is currently suing.

clock 06 November 2015 •