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

April 2, 2024
FTX founder Sam Bankman-Fried speaks from jail cell after 25 year prison sentence
Mark Battersby
Mark Battersby
2 min read
March 22, 2024
Leanne Wallser joins Jersey's JTC Law as investment funds and corporate head
Mark Battersby
Mark Battersby
4 min read
March 21, 2024
Emirati national money laundering ringleader hit with multi-million confiscation order
Mark Battersby
Mark Battersby
3 min read
March 19, 2024
FCA fines and bans ex-CEO £5.95m over Danish tax scam
Mark Battersby
Mark Battersby
3 min read
March 18, 2024
Convicted money launderer meets confiscation order after jail for failure to pay
Mark Battersby
Mark Battersby
3 min read
March 15, 2024
Dubai IFC enacts raft of changes to laws 'in line with' international best practice
Mark Battersby
Mark Battersby
8 min read
March 11, 2024
Cyprus extends beneficial ownership reporting deadline
Mark Battersby
Mark Battersby
2 min read
February 28, 2024
Ex-Blockchain Global director gets interim travel restraint order from ASIC
Mark Battersby
Mark Battersby
1 min read
February 23, 2024
Four jailed for using 100 banks to launder £26m from UK to Dubai
Mark Battersby
Mark Battersby
3 min read
February 22, 2024
SFO raids three properties, arrests four in £140m investment fraud probe
Mark Battersby
Mark Battersby
2 min read
February 20, 2024
Investment scheme manager admits to defrauding 240 investors in £19m fraud
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Editorial Staff
1 min read
February 16, 2024
Ex- Goldman Sachs international analyst found guilty of insider dealing and fraud
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Editorial Staff
2 min read
February 12, 2024
UAE and Kuwait sign agreement to avoid double taxation
Mark Battersby
Mark Battersby
2 min read
February 12, 2024
Fraudster jailed for £12m boiler room scheme amid 84 gold bar police seizure
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Editorial Staff
4 min read
February 12, 2024
Ogier hires Simon Goldring for Middle East expansion
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Editorial Staff
2 min read
February 7, 2024
Court orders Brite Advisors in Australia to be 'wound up'
Mark Battersby
Mark Battersby
2 min read
January 31, 2024
Ex-Jersey Mutual Insurance manager jailed for nine years over £3.4m fraud
Mark Battersby
Mark Battersby
2 min read
January 23, 2024
Fraudsters using aliases from TV shows such as 'Suits' get jailed for £1m Ponzi scheme
Mark Battersby
Mark Battersby
4 min read
January 23, 2024
Individual charged over alleged £19m unauthorised investment scheme
Mark Battersby
Mark Battersby
2 min read
January 23, 2024
UK's new trade sanctions authority puts financial institutions in 'unenviable' position
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Sophie Law Ashurst
6 min read
January 19, 2024
The Bahamas Special Report 23-24 is out now
Gary Robinson
Gary Robinson
1 min read
January 18, 2024
Pension fraudsters forced to hand over their assets after TPR probe
Mark Battersby
Mark Battersby
2 min read
January 18, 2024
A busy year of opportunity for Dubai
Mark Battersby
Mark Battersby
6 min read
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