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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
January 25, 2023
Reports of suspicious money transfers in UK surge 21% over year
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Mark Battersby
3 min read
January 23, 2023
France sticks with public register of beneficial owners despite EU court ruling
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Mark Battersby
2 min read
January 17, 2023
Madeira land sale fraudster jailed for further four years
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Hope William-Smith
2 min read
January 13, 2023
Former footballer jailed for £15m investment scam targeting family
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Ayesha Venkataraman
3 min read
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
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