UK: Dishonest assistance and fraudulent trading globalcompliancenews.com/united-kingdom-covid-19-dishonest-assistance-and-fraudulent-trading-bilta-uk-limited-in-liquidation-et-ors-v-1-natwest-markets-plc-and-2-mercuria-energy-europe-trading-limited-20200622/?utm 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 10, 2020 webmaster Banking, UK Banking, UK EU: Court decides on less Visa Requirements Spain: Minimum CIT prepayment regime declared unconstitutional