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

April 8, 2022
British money launderers jailed over timeshare scam, one in Spain still at large 
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Mark Battersby
4 min read
April 5, 2022
Director banned over property investment scam promising 100% returns
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Mark Battersby
3 min read
April 5, 2022
Dubai FSA signs MoU with Central Bank of Mauritius
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Mark Battersby
2 min read
April 1, 2022
Sole trustee handed suspended jail sentence over missing pensions 
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Mark Battersby
4 min read
March 31, 2022
Hong Kong leader responds to sudden exit of top UK judges from final appeal court
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Mark Battersby
2 min read
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
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