More news, events videos & features on our sister title International Adviser.

September 13, 2022
Two ex-directors jailed over gold investment Ponzi scheme offering 24% pa returns
Avatar
Mark Battersby
3 min read
September 12, 2022
Dubai court refuses extradition of British trader to Denmark over tax fraud case 
Avatar
Mark Battersby
2 min read
September 2, 2022
UK High Court dismisses judicial review into decision to replace RPI
Avatar
Jonathan Stapleton
3 min read
August 23, 2022
Former Malaysia PM jailed over 1MDB scandal
Avatar
Jonathan Boyd
1 min read
August 18, 2022
Pension trustee duo plead guilty in loans disguised as investments case
Avatar
Mark Battersby
2 min read
August 11, 2022
US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case
Avatar
Mark Battersby
4 min read
August 10, 2022
SEC awards more than $16m to two whistleblowers over 'complex wrongdoing' 
Avatar
Mark Battersby
2 min read
August 4, 2022
Harlequin boss guilty of Caribbean pyramid scheme after investors lose £400m
Avatar
Jenna Brown
3 min read
August 1, 2022
Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai 
Avatar
Mark Battersby
6 min read
July 21, 2022
Judge sends adviser with HK link to prison for 3 years, urges FCA to consider regulatory action
Avatar
Jonathan Boyd
7 min read
July 20, 2022
Supreme Court of Gibraltar awards £20k damages to CM
Avatar
Jonathan Boyd
2 min read
July 18, 2022
Singapore court issues SGD20k fine for carrying on fund management without licence
Avatar
Jonathan Boyd
2 min read
July 1, 2022
Julius Baer settles Lithuanian assets embezzlement case in Geneva for €105m  
Avatar
Mark Battersby
1 min read
June 30, 2022
BVI court orders liquidation of Singapore-based crypto hedge fund 
Avatar
Mark Battersby
1 min read
June 28, 2022
Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case
Avatar
Mark Battersby
1 min read
June 21, 2022
Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 
Avatar
Mark Battersby
1 min read
June 20, 2022
Ex-investment banker jailed for 6 years over £2m critical illness and pension scam
Avatar
John Brazier
4 min read
June 16, 2022
Fraudulent duo get 11 years sentences over multi-million investment scam 
Avatar
Mark Battersby
3 min read
June 10, 2022
Directors banned over £14.8m investment scheme promising 10% returns
Avatar
Mark Battersby
3 min read
June 9, 2022
Luxembourg reveals it froze €4.3bn of Russian assets since Ukraine invasion
Avatar
Mark Battersby
2 min read
June 9, 2022
UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 
Avatar
Mark Battersby
4 min read
June 7, 2022
Dubai arrests two brothers for extradition to South Africa over money laundering charges
Avatar
Mark Battersby
2 min read
June 6, 2022
Dubai police arrest British businessman over $1.7bn Danish tax fraud case
Avatar
Mark Battersby
2 min read
1 … 7 8 9 10 11 … 13

Sign up to our Newsletter

Unlimited access to real-time news, industry insights and market intelligence

© Investment International  | Site By Furness Media

linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram