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Settlement reached in alleged multi-million-pound civil case

THE parties in a multimillion-pound civil trial – which was based on allegations of fraud and dishonesty around the restructuring and sale of a trust company in 2011 – have reached a settlement, with those who brought the proceedings agreeing to . ....

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Company sues former director and senior trust figures for £100m

A COMPANY is suing a former director and senior figures at a major trust company because, it is alleged, it was defrauded of more than £100m when a business it had invested in was restructured and then sold.Hunters Investments Ltd claims that defend. ....

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