BCCI liquidators have won more than #15m in funds from the bank’s former employees and companies linked to the widespread fraud which caused its collapse in 1991.
Liquidators Deloitte & Touche brought a claim for summary judgement against Sarfaz Khan and other members of his family, as well as two Lichtenstein-based companies that were set up to assist the fraud.
The claim centred on allegations of theft against three former employees of the bank’s Cayman desk in London.
Just one half of UK practices have implemented a pricing structure around auto enrolment implementation and advice - with many suffering increased costs
Deloitte's north-west Europe foray; BDO, Smith & Williamson investment paths; Shelley Stock Hutter; and Wilkins Kennedy discussed by editor Kevin Reed on our Friday Afternoon Live broadcast
Accountants should alter their perspective on auto-enrolment to maximise business opportunities, according to Eric Clapton.
Kevin Reed discusses whether new accountancy group Cogital can rival the Big Four...and its likely direction of travel