Financial consultant banned for Covid loan fraud

Your free features:

Breaking news and expert analysis
Customisable daily newsletters
Six free CPD learning modules each year
Personalised CPD tracker
Top 75 Firms league tables
Regulatory changes
Hardman’s Tax Data

Business | Surrey director banned for excessive phoenixism with £120k tax bill

Finance | Carillion finance directors fined £370k by regulator for misleading statements

Tax | Vape importer, fisherman and online model owe £10.6m in tax

HR | People in the news: A&M Tax, Hazlewoods, Ryan

Business | Dudley builder fabricated £200k turnover for maximum loan