Legal

SFO arrests seven after dawn raids in Axiom Ince 'missing client money' probe

Legal

SFO arrests seven after dawn raids in Axiom Ince 'missing client money' probe

clock 15 November 2023 • 1 min read
Sam Bankman-Fried guilty on all seven counts of multi-billion FTX fraud

Legal

Sam Bankman-Fried guilty on all seven counts of multi-billion FTX fraud

clock 03 November 2023 • 2 min read
Goldman Sachs sues Malaysia over 1MDB scandal settlement - reports

Legal

Goldman Sachs sues Malaysia over 1MDB scandal settlement - reports

clock 12 October 2023 • 2 min read
International arrest warrant issued over absent chess playing tax agent jailed for 10 years

Legal

International arrest warrant issued over absent chess playing tax agent jailed for 10 years

clock 11 October 2023 • 1 min read
HMRC strips fraudster duo of £2.1m UK mansion registered in British Virgin Islands

Regulation

HMRC strips fraudster duo of £2.1m UK mansion registered in British Virgin Islands

clock 06 October 2023 • 2 min read
FTX founder Sam Bankman-Fried trial is big test for crypto

Cryptocurrencies

FTX founder Sam Bankman-Fried trial is big test for crypto

clock 03 October 2023 • 2 min read
New golden visa rules to go live 'within days' after Portugal president formally says yes

Expats

New golden visa rules to go live 'within days' after Portugal president formally says yes

clock 02 October 2023 • 2 min read
Director gets 14-year ban over 'Ponzi-like scheme' investing in oil

Legal

Director gets 14-year ban over 'Ponzi-like scheme' investing in oil

clock 12 September 2023 • 2 min read
Lawyers react as FCA promises 'prompt action' over politically exposed persons review

Professional Connections

Lawyers react as FCA promises 'prompt action' over politically exposed persons review

clock 08 September 2023 • 1 min read
National Security & Investment Act is 'a core consideration' for investors in UK businesses

Legal

National Security & Investment Act is 'a core consideration' for investors in UK businesses

clock 07 September 2023 • 5 min read
Most read
01

NNS Group to redomicile from London, Luxembourg to Abu Dhabi

08 December 2023 • 2 min read
02

Oxbridge fraudster gets extra eight years in jail over 'green' investment scheme

04 December 2023 • 2 min read
03

SFO seizes £450k from CEO and senior exec over half billion global finance fraud

06 December 2023 • 1 min read
04

Somerset Capital Management to close after SJP redemptions

08 December 2023 • 2 min read
05

Pictet to pay $123m for 'hiding' $5.6bn in offshore accounts

05 December 2023 • 3 min read
06

Marlborough unveils rebrand to help drive 'ambitious' growth strategy

05 December 2023 • 2 min read