dolfin Archives - IMI Daily

Christian Henrik Nesheim January 23, 2022

“We’ve always had clients out of the U.S., but more recently, it’s by far our single biggest jurisdiction of new clients,” Mr. Volek said.

Christian Henrik Nesheim July 13, 2021

UK Tier 1 specialist Dolfin’s special administrators have found a successor service provider for more than half of the firm’s client accounts.

Christian Henrik Nesheim July 2, 2021

Dolfin Financial, which once managed GBP 1.3 billion on behalf of clients, has filed for special administration in the city’s High Court.

Christian Henrik Nesheim March 15, 2021

The FCA said it had “identified a number of serious concerns” about the firm’s conduct, including for Tier 1 investor visa activities.

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