More news, events videos & features on our sister title International Adviser.

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
September 6, 2024
Ogier appoints Rachel Cropper-Mawer as global regulatory head
Mark Battersby
Mark Battersby
2 min read
August 28, 2024
UK lawyer plays 'key role' in report promoting UAE-UK collaboration in cancer care
Mark Battersby
Mark Battersby
5 min read
August 22, 2024
Liverpool Football club tops NatWest league of ticket scams
Mark Battersby
Mark Battersby
3 min read
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
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