April 27, 2023
Money laundering couriers smuggled £100m into Dubai in suitcases 
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Mark Battersby
5 min read
April 25, 2023
Fund manager trader jailed and fined $120,000 for fraud and deceit
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Mark Battersby
2 min read
April 18, 2023
HMRC ordered to cease epic tax probe into Guernsey trust transfer via Bermuda companies 
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Mark Battersby
4 min read
April 12, 2023
Spanish court hands Monaco footballer Ben Yedder suspended jail term for tax fraud
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Mark Battersby
1 min read
April 11, 2023
Three sentenced in 'all or nothing' £1.2m investment fraud using web of offshore companies
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Mark Battersby
4 min read
April 4, 2023
Top Dubai court rejects UK financier's final appeal against UAE extradition to Denmark
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Mark Battersby
2 min read
March 31, 2023
Hundreds arrested and £6.2m assets seized in complex financial fraud crackdown
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Mark Battersby
5 min read
March 31, 2023
French prosecutors probe Paris offices of five big banks amid global banking crisis
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Mark Battersby
2 min read
March 29, 2023
HMRC 'unlikely' to overturn Gary Lineker appeal win against £4.9m tax bill    
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Mark Battersby
3 min read
March 24, 2023
As golden visas diminish, MEPs back improved work and residence permit for non-EU nationals
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Jonathan Boyd
2 min read
March 17, 2023
Credit Suisse sued by shareholders as Asian executives depart
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Elliot Gulliver-Needham
2 min read
March 15, 2023
SVB collapse under investigation from US Justice Department - reports
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Elliot Gulliver-Needham
2 min read
March 13, 2023
Ten sentenced after complex AML probe on accounts in Germany, UAE, HK, Singapore and elsewhere
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Mark Battersby
6 min read
March 13, 2023
Ogier BVI lawyers to represent Bahamian liquidators of FTX Digital Markets
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Mark Battersby
2 min read
March 10, 2023
Australia to go live with foreign ownership register on 1 July this year 
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Mark Battersby
2 min read
March 9, 2023
Jersey court orders forfeiture of African man's corrupt trust fund money 
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Mark Battersby
3 min read
February 23, 2023
BNP Paribas faces landmark legal action over climate strategy
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Cecilia Keating
4 min read
February 22, 2023
Two men arrested in UK amid global probe into international bank collapse
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Mark Battersby
2 min read
February 22, 2023
City fund managers sentenced to 12 years for $8m fraud
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Mark Battersby
3 min read
February 16, 2023
European Commission takes eight EU countries to Court over whistleblower protection
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Mark Battersby
2 min read
February 10, 2023
Family of four jailed for £2.8m fraud after fleecing investors in fake share scheme 
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Mark Battersby
2 min read
February 8, 2023
Jersey limited liability rules set to 'significantly enhance' appeal for US fund managers
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Mark Battersby
3 min read
February 6, 2023
Company director who 'fled to North Cyprus' faces 9 years in UK prison for £2.3m boiler room fraud 
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Mark Battersby
4 min read
January 31, 2023
Former Allianz fund manager accuses firm of double-crossing - reports
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Kathleen Gallagher
2 min read
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