Legal

UK kickstarts big reforms to tackle 'dirty money' with transparency bill

Legal

UK kickstarts big reforms to tackle 'dirty money' with transparency bill

clock 23 September 2022 • 5 min read
London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

Legal

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

clock 21 September 2022 • 1 min read
Dubai Court of Appeal orders British businessman to pay $1.25bn to Denmark in tax fraud case

Legal

Dubai Court of Appeal orders British businessman to pay $1.25bn to Denmark in tax fraud case

clock 16 September 2022 • 1 min read
One of Europe's biggest money launderers arrested in Costa del Sol 

Legal

One of Europe's biggest money launderers arrested in Costa del Sol 

clock 16 September 2022 • 3 min read
Two ex-directors jailed over gold investment Ponzi scheme offering 24% pa returns

Legal

Two ex-directors jailed over gold investment Ponzi scheme offering 24% pa returns

clock 13 September 2022 • 2 min read
Dubai court refuses extradition of British trader to Denmark over tax fraud case 

Legal

Dubai court refuses extradition of British trader to Denmark over tax fraud case 

clock 12 September 2022 • 1 min read
UK High Court dismisses judicial review into decision to replace RPI

Legal

UK High Court dismisses judicial review into decision to replace RPI

clock 02 September 2022 • 2 min read
Former Malaysia PM jailed over 1MDB scandal

Legal

Former Malaysia PM jailed over 1MDB scandal

clock 23 August 2022 • 1 min read
Pension trustee duo plead guilty in loans disguised as investments case

Legal

Pension trustee duo plead guilty in loans disguised as investments case

clock 18 August 2022 • 1 min read
US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case

Legal

US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case

clock 11 August 2022 • 4 min read
Most read
01

Wealth tax for residents and expats is abolished in Spain's Andalucia 

21 September 2022 • 2 min read
02

Shakira denies £14.5m tax fraud allegations in new response 

22 September 2022 • 1 min read
03

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

20 September 2022 • 1 min read
04

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

23 September 2022 • 1 min read
05

Singapore overtakes HK as New York and London stay top of world financial centre index  

23 September 2022 • 2 min read
06

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

21 September 2022 • 1 min read