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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
October 7, 2022
Link returns £20m to Woodford investors in first distribution since 2020
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James Baxter-Derrington
2 min read
October 4, 2022
Two US senators push for AML 'enablers' Act in bid to up adviser transparency
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Mark Battersby
6 min read
September 30, 2022
Harlequin resorts boss jailed for 12 years over £226m fraud case
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Mark Battersby
3 min read
September 29, 2022
European Commission takes Malta to court over 'golden passport' scheme
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Mark Battersby
4 min read
September 29, 2022
Ince Group makes settlements with former CEO and ex-finance head 
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Mark Battersby
2 min read
September 26, 2022
Estate planning: Certainty in uncertain times
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Sharmon Ingraham
11 min read
September 23, 2022
UK kickstarts big reforms to tackle 'dirty money' with transparency bill
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Mark Battersby
6 min read
September 21, 2022
London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case
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Mark Battersby
2 min read
September 16, 2022
Dubai Court of Appeal orders British businessman to pay $1.25bn to Denmark in tax fraud case
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Mark Battersby
1 min read
September 16, 2022
One of Europe's biggest money launderers arrested in Costa del Sol 
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Mark Battersby
4 min read
September 13, 2022
Two ex-directors jailed over gold investment Ponzi scheme offering 24% pa returns
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Mark Battersby
3 min read
September 12, 2022
Dubai court refuses extradition of British trader to Denmark over tax fraud case 
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Mark Battersby
2 min read
September 2, 2022
UK High Court dismisses judicial review into decision to replace RPI
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Jonathan Stapleton
3 min read
August 23, 2022
Former Malaysia PM jailed over 1MDB scandal
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Jonathan Boyd
1 min read
August 18, 2022
Pension trustee duo plead guilty in loans disguised as investments case
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Mark Battersby
2 min read
August 11, 2022
US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case
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Mark Battersby
4 min read
August 10, 2022
SEC awards more than $16m to two whistleblowers over 'complex wrongdoing' 
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Mark Battersby
2 min read
August 4, 2022
Harlequin boss guilty of Caribbean pyramid scheme after investors lose £400m
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Jenna Brown
3 min read
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