Latest News
Regulator welcomes sentencing of brother and sister after charity fraud
January 15, 2025
The Charity Commission has welcomed the sentencing of Rajbinder Kaur and Khaldip Singh Lehal. Rajbinder Kaur has been jailed for 2 years and 8 months after being convicted of money laundering and six counts of theft, amounting to £50,000. This followed her theft of money that had been donated to Sikh Youth UK. Kaur was also found guilty of knowingly
Regulator welcomes sentencing of brother and sister after charity fraud
January 15, 2025
The Charity Commission has welcomed the sentencing of Rajbinder Kaur and Khaldip Singh Lehal. Rajbinder Kaur has been jailed for 2 years and 8 months after being convicted of money laundering and six counts of theft, amounting to £50,000. This followed her theft of money that had been donated to Sikh Youth UK. Kaur was also found guilty of knowingly
Estatesearch acquires Exizent to elevate bereavement services
January 14, 2025
ABS fined more than £25,000 for AML failings
January 14, 2025
The ‘Great Wealth Transfer’ will continue in 2025 – STEP
January 10, 2025
Editor's Picks
Features
Reader Survey: What risks might sink your ship in 2025?
January 6, 2025
Going ‘native’ must never mean losing sight of the customer
December 27, 2024
One of a kind: Clive Ponder
December 20, 2024
Reader Survey: What risks might sink your ship in 2025?
January 6, 2025
Going ‘native’ must never mean losing sight of the customer
December 27, 2024
One of a kind: Clive Ponder
December 20, 2024
Partner News
Regulatory Updates
Opinion
Celebrating Women in Wills in 2024
December 20, 2024
What is proprietary estoppel?
December 13, 2024