Legal

Hundreds arrested and £6.2m assets seized in complex financial fraud crackdown

Legal

Hundreds arrested and £6.2m assets seized in complex financial fraud crackdown

clock 31 March 2023 • 4 min read
French prosecutors probe Paris offices of five big banks amid global banking crisis

Legal

French prosecutors probe Paris offices of five big banks amid global banking crisis

clock 31 March 2023 • 1 min read
HMRC 'unlikely' to overturn Gary Lineker appeal win against £4.9m tax bill    

Legal

HMRC 'unlikely' to overturn Gary Lineker appeal win against £4.9m tax bill    

clock 29 March 2023 • 2 min read
As golden visas diminish, MEPs back improved work and residence permit for non-EU nationals

Expats

As golden visas diminish, MEPs back improved work and residence permit for non-EU nationals

clock 24 March 2023 • 2 min read
Credit Suisse sued by shareholders as Asian executives depart

Legal

Credit Suisse sued by shareholders as Asian executives depart

clock 17 March 2023 • 1 min read
SVB collapse under investigation from US Justice Department - reports

Legal

SVB collapse under investigation from US Justice Department - reports

clock 15 March 2023 • 2 min read
Ten sentenced after complex AML probe on accounts in Germany, UAE, HK, Singapore and elsewhere

Legal

Ten sentenced after complex AML probe on accounts in Germany, UAE, HK, Singapore and elsewhere

clock 13 March 2023 • 5 min read
Ogier BVI lawyers to represent Bahamian liquidators of FTX Digital Markets

Legal

Ogier BVI lawyers to represent Bahamian liquidators of FTX Digital Markets

clock 13 March 2023 • 1 min read
Australia to go live with foreign ownership register on 1 July this year 

Legal

Australia to go live with foreign ownership register on 1 July this year 

clock 10 March 2023 • 1 min read
Jersey court orders forfeiture of African man's corrupt trust fund money 

Legal

Jersey court orders forfeiture of African man's corrupt trust fund money 

clock 09 March 2023 • 2 min read
Most read
01

Hundreds arrested and £6.2m assets seized in complex financial fraud crackdown

31 March 2023 • 4 min read
02

French prosecutors probe Paris offices of five big banks amid global banking crisis

31 March 2023 • 1 min read
03

Nedgroup Investments hires ex-Aviva distribution head for 'ambitious plans' in Europe and beyond

30 March 2023 • 1 min read
04

Link Fund Solutions sale in doubt after Dublin fund group senior management exit

30 March 2023 • 2 min read
05

Allfunds partners UniCredit to roll out 13 platforms across Europe

30 March 2023 • 2 min read
06

Luxembourg fund industry mulls long-term investment fund regime as 'next major opportunity'

31 March 2023 • 11 min read