July 26, 2024
Mourant recognised for expertise in trusts and private wealth law
Mark Battersby
Mark Battersby
3 min read
July 25, 2024
UK High Court green lights plan to return WealthTek client money, assets
Mark Battersby
Mark Battersby
2 min read
July 23, 2024
Two brothers jailed in UK over £3.2m BVI and Gibraltar tax scam
Mark Battersby
Mark Battersby
4 min read
July 17, 2024
Investigation into money laundering network across UK, Asia recovers £5.8m
Mark Battersby
Mark Battersby
2 min read
July 2, 2024
First conviction for fraudulent OTC bond trading under Singapore law
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Jonathan Boyd
2 min read
June 17, 2024
Non-dom tax – how to plan after Labour manifesto abolition pledge
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Lara Mardell
7 min read
June 14, 2024
DIFC Court appeal ruling on loss of 300 bitcoin is 'landmark' case for digital assets industry
Mark Battersby
Mark Battersby
4 min read
June 12, 2024
Companies worldwide are facing unprecedented ‘polycrisis’ of risk says law firm Clyde & Co
Mark Battersby
Mark Battersby
4 min read
May 22, 2024
FOI reveals central pillar of UK's new foreign direct investment strategy to launch in 'next few weeks'
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Editorial Staff
3 min read
May 20, 2024
Fraudster gets six year sentence over £19m unauthorised investment scheme
Mark Battersby
Mark Battersby
3 min read
May 17, 2024
EU directive changes add professional football clubs to AML scope for the first time
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Editorial Staff
4 min read
May 16, 2024
Advice firm shut down after promoting fund warned against in UK, New Zealand, US
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Editorial Staff
4 min read
May 14, 2024
Is UK Financial Conduct Authority's approach to fraud investigations 'fit-for-purpose'?
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Frances Coulson
6 min read
May 13, 2024
Director jailed for providing forged document to FCA investigators in £1.3m fraud probe
Mark Battersby
Mark Battersby
2 min read
April 30, 2024
Two jailed for laundering cash in suitcases from UK to Dubai
Mark Battersby
Mark Battersby
2 min read
April 25, 2024
EC calls on Ireland, France, Latvia to correctly apply bloc's AML laws within two months
Mark Battersby
Mark Battersby
2 min read
April 19, 2024
Macquarie Bank to pay $10m over unauthorised third party fee transactions
Mark Battersby
Mark Battersby
3 min read
April 8, 2024
Panama Papers trial of 27 people starts eight years after tax evasion revelations
Mark Battersby
Mark Battersby
1 min read
April 2, 2024
FTX founder Sam Bankman-Fried speaks from jail cell after 25 year prison sentence
Mark Battersby
Mark Battersby
2 min read
March 22, 2024
Leanne Wallser joins Jersey's JTC Law as investment funds and corporate head
Mark Battersby
Mark Battersby
4 min read
March 21, 2024
Emirati national money laundering ringleader hit with multi-million confiscation order
Mark Battersby
Mark Battersby
3 min read
March 19, 2024
FCA fines and bans ex-CEO £5.95m over Danish tax scam
Mark Battersby
Mark Battersby
3 min read
March 18, 2024
Convicted money launderer meets confiscation order after jail for failure to pay
Mark Battersby
Mark Battersby
3 min read
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