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January 5, 2023
Ponzi scheme fraudster jailed for £1.1m in unrecoverable losses
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Ayesha Venkataraman
2 min read
December 22, 2022
FTX founder Sam Bankman-Fried in US to face charges after extradition from Bahamas
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Mark Battersby
2 min read
December 12, 2022
HMRC arrests five in tax fraud investigation across UK, US and Australia 
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Mark Battersby
4 min read
December 9, 2022
Three fund managers convicted in complex £46m multi-jurisdictional fraud
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Mark Battersby
4 min read
December 7, 2022
Man jailed for claims on brother's fraudulent life insurance policies
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John Brazier
2 min read
November 28, 2022
Two former pension trustees sentenced for illegal loans
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Mark Battersby
5 min read
November 28, 2022
Final rules and dates on £49m British Steel redress confirmed by the FCA
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Hope William-Smith
4 min read
November 25, 2022
Bahamas regulator hits back at FTX 'inaccurate' accusations 
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Mark Battersby
3 min read
November 25, 2022
Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers
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Mark Battersby
3 min read
November 24, 2022
Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement
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Mark Battersby
2 min read
November 23, 2022
EU Court of Justice deals 'death blow' to beneficial owner public registers 
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Mark Battersby
8 min read
November 10, 2022
Hong Kong man jailed for obstruction of Securities and Futures Commission's search operation 
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Mark Battersby
2 min read
November 10, 2022
Jersey police admit unlawful search at premises linked to oligarch Roman Abramovich
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Mark Battersby
1 min read
November 9, 2022
BMO appeals $834.2m charge following loss of Ponzi scheme lawsuit in the US
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Valeria Martinez
2 min read
November 3, 2022
Directors banned for 25 years over UK care home investment scheme 
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Mark Battersby
3 min read
November 2, 2022
Withers launches enhanced services to advise Middle Eastern clients around the world
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Mark Battersby
3 min read
October 31, 2022
Convicted LIBOR rigger Tom Hayes has US charges thrown out
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Elliot Gulliver-Needham
2 min read
October 28, 2022
CII hit by IT security breach; customer personal data impacted
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Hope William-Smith
2 min read
October 27, 2022
UK High Court shuts down group of companies over £2m investment scam
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Mark Battersby
3 min read
October 18, 2022
English court judgements to be enforced widely across UAE courts in new ruling  
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Mark Battersby
5 min read
October 14, 2022
More than 50 police arrest four men in multi-million pound tax probe
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Mark Battersby
2 min read
October 13, 2022
HMRC loses landmark £25m tax fraud case over alleged Panama/Belize smuggling to UK 
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Mark Battersby
5 min read
October 13, 2022
Switzerland to address its 'integrity' over financial crime with new ownership register   
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Mark Battersby
3 min read
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