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

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
January 5, 2022
DIFC launches specialised court for Dubai digital economy
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Mark Battersby
2 min read
December 22, 2021
High Court gives go ahead for judicial review into decision to replace RPI with CPIH
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Jonathan Stapleton
2 min read
December 21, 2021
Swiss-headquartered UBS appeals tax evasion verdict of French Court
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Mark Battersby
1 min read
December 14, 2021
NatWest fined £264m in landmark criminal money laundering case
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Mark Battersby
3 min read
November 29, 2021
Global law firm debuts completely integrated HNW wealth service for complex financial affairs
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Mark Battersby
4 min read
November 29, 2021
UAE signals new criminal code to go live amid sweeping historic legal reforms
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Mark Battersby
2 min read
November 29, 2021
FOI request reveals 25% slump in lasting power of attorney registrations
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Mark Battersby
3 min read
November 19, 2021
Global corruption barometer reveals 25% of voters in Pacific were bribed
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Mark Battersby
3 min read
November 17, 2021
JP Morgan sues Tesla for $162m over 'flagrant breach' of contract
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Alex Rolandi
2 min read
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