Legal

Julius Baer settles Lithuanian assets embezzlement case in Geneva for €105m  

Legal

Julius Baer settles Lithuanian assets embezzlement case in Geneva for €105m  

clock 01 July 2022 • 1 min read
BVI court orders liquidation of Singapore-based crypto hedge fund 

Legal

BVI court orders liquidation of Singapore-based crypto hedge fund 

clock 30 June 2022 • 1 min read
Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case

Legal

Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case

clock 28 June 2022 • 1 min read
Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

Legal

Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

clock 21 June 2022 • 1 min read
Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

Legal

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

clock 20 June 2022 • 3 min read
Fraudulent duo get 11 years sentences over multi-million investment scam 

Legal

Fraudulent duo get 11 years sentences over multi-million investment scam 

clock 16 June 2022 • 2 min read
Directors banned over £14.8m investment scheme promising 10% returns

Legal

Directors banned over £14.8m investment scheme promising 10% returns

clock 10 June 2022 • 2 min read
Luxembourg reveals it froze €4.3bn of Russian assets since Ukraine invasion

Legal

Luxembourg reveals it froze €4.3bn of Russian assets since Ukraine invasion

clock 09 June 2022 • 1 min read
UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

Legal

UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

clock 09 June 2022 • 3 min read
Dubai arrests two brothers for extradition to South Africa over money laundering charges

Legal

Dubai arrests two brothers for extradition to South Africa over money laundering charges

clock 07 June 2022 • 1 min read
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read