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May 24, 2023
Bribery claims by liquidator against ex-Cayman Islands pension managers upheld
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Mark Battersby
3 min read
May 22, 2023
Man guilty of £70m Ponzi-style investment scam
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Mark Battersby
4 min read
May 18, 2023
Credit Suisse AT1 bondholders force Swiss regulator to hand over wipeout decree - reports
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Valeria Martinez
3 min read
May 17, 2023
Former London Capital & Finance CEO sentenced for ten months
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Hope William-Smith
2 min read
May 11, 2023
Sixteen convicted over £42m cash smuggling from UK to Dubai
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Mark Battersby
3 min read
May 9, 2023
Goldman Sachs to pay $215m in discrimination lawsuit settlement - reports
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Cristian Angeloni
2 min read
May 5, 2023
Swiss court registers 150 lawsuits against FINMA over Credit Suisse AT1 wipe-out
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Valeria Martinez
2 min read
April 28, 2023
UK to maintain most EU laws in Brexit U-turn - reports
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Cristian Angeloni
1 min read
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
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