March 31, 2022
Pictet offices in Geneva raided in probe over Brazilian Petrobras case  
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Mark Battersby
1 min read
March 30, 2022
Sentencing date set for multi-million pound fraud case
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Holly Roach
2 min read
March 25, 2022
Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement
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Mark Battersby
2 min read
March 25, 2022
Top law expert drills down into new rules on dirty money flow to UK
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Edward Craft
5 min read
March 23, 2022
Denmark signs extradition treaty with UAE amid Dubai-based Brit tax fraud case 
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Mark Battersby
2 min read
March 22, 2022
Portugal fast tracks revision of law that allowed oligarch Abramovich to gain citizenship
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Mark Battersby
2 min read
March 22, 2022
St Lucia joins cluster of Caribbean islands in investment citizenship ban on Russians
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Mark Battersby
3 min read
March 21, 2022
HK lifts flight ban on 9 countries amid lost business patience over isolated hub
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Mark Battersby
2 min read
March 13, 2022
Top Rabbi arrested amid probe into Roman Abramovich's Portuguese citizenship
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Mark Battersby
2 min read
March 11, 2022
Is the UK considering a visa ban on nationals of Russia and its allies?
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Mark Battersby
2 min read
March 3, 2022
Two UK citizens indicted in US over multi-million scheme run from London and HK
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Mark Battersby
3 min read
March 2, 2022
Six legal tips for expat divorcees over assets in trust
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Stacey Nevin
6 min read
February 21, 2022
European court rules against Spain's overseas assets penalty regime
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Mark Battersby
3 min read
February 18, 2022
FCA under further pressure as Letter Before Action begins legal action
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James Baxter-Derrington
2 min read
February 18, 2022
Tier 1 Investor Visa closed with immediate effect as top lawyers predict next steps
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Mark Battersby
9 min read
February 17, 2022
Industry reacts to UK plans to scrap Tier 1 golden visas
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Mark Battersby
5 min read
February 16, 2022
Barred broker jailed for 7 years over $2.4m tech investment fraud
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Mark Battersby
3 min read
February 16, 2022
Three face trial over multi-million Ponzi property scheme
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Mark Battersby
4 min read
February 10, 2022
Understanding the National Security and Investment Act 2021
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Edward Craft
6 min read
February 7, 2022
Credit Suisse faces AML charges over Bulgarian cocaine traffickers case
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Mark Battersby
2 min read
January 31, 2022
Circumstances where you can lose British citizenship
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Amar Ali
7 min read
January 11, 2022
Jersey trustee misappropriated ex-top accountant's assets in multi-million fraud case
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Mark Battersby
12 min read
January 10, 2022
Kingsley Napley debuts HNW cross-border unit for complex extradition, financial crime cases
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Mark Battersby
3 min read
January 7, 2022
AML findings against Mishcon de Reya are a sign of the times
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Alex Ktorides
2 min read
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