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December 9, 2025
ASIC takes legal action against unlicensed Spice Capital Partners
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Beth Brearley
1 min read
December 1, 2025
Bermuda regulator orders Rapture Global Investment fund to be liquidated
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Beth Brearley
1 min read
November 12, 2025
Chinese 'crypto queen' jailed in UK for defrauding investors
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Beth Brearley
2 min read
October 30, 2025
Australian fraudster receives record sentence following ASIC investigation
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Beth Brearley
2 min read
October 28, 2025
Tom Hayes sues UBS for $400m after rate-rigging accusations quashed
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Beth Brearley
2 min read
September 26, 2025
Regulator permanently bans former Freedom Finance Australia adviser
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Beth Brearley
1 min read
September 23, 2025
Former Barings head loses bid to block £6.3m lawsuit
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Beth Brearley
2 min read
September 23, 2025
Sovereign Trust faces $25m private claim over income protection fund
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Beth Brearley
3 min read
August 15, 2025
Gibraltar judge fines Irish polo team captain £62m for investment fraud
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Beth Brearley
2 min read
August 11, 2025
Investment scammers charged following ASIC investigation
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Beth Brearley
1 min read
August 7, 2025
DIFC courts claims rise by almost 40% in first part of 2025
Gary Robinson
Gary Robinson
2 min read
August 5, 2025
FCA fines Neil Woodford and his company £46m
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Beth Brearley
2 min read
July 28, 2025
FCA drops action against exonerated 'rate riggers'
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Beth Brearley
1 min read
July 23, 2025
City traders' rate-rigging convictions overturned by Supreme Court
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Beth Brearley
2 min read
July 21, 2025
Financial Times shrugs off Odey libel claim in High Court hearing
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Beth Brearley
2 min read
June 12, 2025
UBS AM claim against Greensill rumbles on
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Jonathan Boyd
2 min read
March 28, 2025
Saudi Arabia ultimate beneficial owner reporting rules to go live
Mark Battersby
Mark Battersby
2 min read
January 31, 2025
Ogier appoints Monaco-based UHNW and family office expert
Mark Battersby
Mark Battersby
2 min read
January 20, 2025
SFO secures its first unexplained wealth order in £100m fraud case
Mark Battersby
Mark Battersby
2 min read
January 10, 2025
Jersey, Guernsey lawyers Q&A on 2025 fund regulation 'uncertainties'
Sophie Bennett
Sophie Bennett
9 min read
January 6, 2025
Withers acquires trusts and estates California law firm
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Editorial Staff
3 min read
November 18, 2024
Impact of foreign investment restrictions in Europe amid French warning to US firm
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Jonathon Gunn
5 min read
September 9, 2024
FCA bans four for 'reckless' pension transfer advice
Mark Battersby
Mark Battersby
4 min read
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