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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
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
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