Brothers James and William Moir join their father as disqualified directors after £14m worth of investments were taken for holiday chalets never built or owned

Zurich-based insurer Swiss Life Holding AG has agreed to pay $77.4m (£54.9m) to US tax authorities and has signed a deferred prosecution agreement to resolve the US case which accused the firm of helping wealthy American clients evade taxes

A Cardiff director who illegally managed several companies during an eight-year ban has been given a suspended sentence

The founder and director of former children’s charity, Little Heroes Cancer Trust, was sentenced to 20 months’ imprisonment after being found guilty of fraud and theft in March 2021

A convicted tax fraudster, who stole millions of pounds to fund a life of luxury cars and homes, has been ordered to repay £1.1 million or spend more time in prison

A group of financial services directors have been banned after causing the company to take money from clients and make self-serving payments while being insolvent

Following an investigation, the Financial Conduct Authority (FCA) has commenced criminal proceedings against a financial adviser and accountant over mortgage related fraud

A former NHS executive and chartered accountant, who siphoned almost £1.5m from several companies, including those that care for vulnerable adults, has been jailed after a six-year investigation

Stockport furniture boss banned for eight years after declaring bankruptcy before starting a new company with a prohibited name

A Kenilworth scaffolder has been banned for four years after spending £142,000 prior to bankruptcy to avoid paying creditors

Two property directors have been banned for 25 years after misusing £7.7m taken from investors for student accommodation never completed

A man who set up an illegal money service business (MSB) and bought a £700,000 house with the profits, has been ordered to pay back nearly £1m or face jail