Legal

Jersey trustee misappropriated ex-top accountant's assets in multi-million fraud case

Legal

Jersey trustee misappropriated ex-top accountant's assets in multi-million fraud case

clock 11 January 2022 • 10 min read
Kingsley Napley debuts HNW cross-border unit for complex extradition, financial crime cases

Legal

Kingsley Napley debuts HNW cross-border unit for complex extradition, financial crime cases

clock 10 January 2022 • 2 min read
AML findings against Mishcon de Reya are a sign of the times

Comment

AML findings against Mishcon de Reya are a sign of the times

clock 07 January 2022 • 2 min read
DIFC launches specialised court for Dubai digital economy

Legal

DIFC launches specialised court for Dubai digital economy

clock 05 January 2022 • 1 min read
High Court gives go ahead for judicial review into decision to replace RPI with CPIH

Legal

High Court gives go ahead for judicial review into decision to replace RPI with CPIH

clock 22 December 2021 • 1 min read
Swiss-headquartered UBS appeals tax evasion verdict of French Court

Legal

Swiss-headquartered UBS appeals tax evasion verdict of French Court

clock 21 December 2021 • 1 min read
NatWest fined £264m in landmark criminal money laundering case

Regulation

NatWest fined £264m in landmark criminal money laundering case

clock 14 December 2021 • 2 min read
Global law firm debuts completely integrated HNW wealth service for complex financial affairs

Legal

Global law firm debuts completely integrated HNW wealth service for complex financial affairs

clock 29 November 2021 • 3 min read
UAE signals new criminal code to go live amid sweeping historic legal reforms

Legal

UAE signals new criminal code to go live amid sweeping historic legal reforms

clock 29 November 2021 • 1 min read
FOI request reveals 25% slump in lasting power of attorney registrations

Legal

FOI request reveals 25% slump in lasting power of attorney registrations

clock 29 November 2021 • 2 min read
Most read
01

Global head of distribution Jonathan Willcocks to leave M&G after 17 years

13 January 2022 • 1 min read
02

Bahamas delisted from EU AML blacklist

12 January 2022 • 2 min read
03

EU on brink of first ever ban over visa-free travel 'golden passport' scheme

14 January 2022 • 5 min read
04

Credit Suisse names wealth division heavy hitter to target European entrepreneurs

10 January 2022 • 1 min read
05

Deutsche Bank names former HSBC veteran as global platforms head

12 January 2022 • 1 min read
06

US and Malta agree joint crackdown on pension plan abuse

11 January 2022 • 2 min read