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News (13)
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March 18, 2024 FCA Levies £5.95M Fine In Fake Dividend Tax Reclaim Case
... in May 2021, and Sunrise Brokers LLP in November of that year, as well as TJM Partnership Ltd....
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December 19, 2022 | UK Exclusive FCA's 2022 Consumer Plan Hit By Staffing, Past Problems
...The Financial Conduct Authority fined the TJM Partnership £2 million for running deficient...
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August 25, 2022 | UK Exclusive Latest Cum-Ex Fine Signals Increased FCA Scrutiny
...Nicola Sharp is a partner at Rahman Ravelli Solicitors....
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