“A defunct British law firm has been fined nearly £1 million for ‘recklessly’ assisting Spanish boiler rooms to defraud British investors out of millions of pounds.”
The Times, 17th February 2009
Source: www.timesonline.co.uk
“A defunct British law firm has been fined nearly £1 million for ‘recklessly’ assisting Spanish boiler rooms to defraud British investors out of millions of pounds.”
The Times, 17th February 2009
Source: www.timesonline.co.uk