Legal

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
Dubai police arrest British businessman over $1.7bn Danish tax fraud case

Legal

Dubai police arrest British businessman over $1.7bn Danish tax fraud case

clock 06 June 2022 • 1 min read
Link Fund Solutions sued again over Woodford collapse

Legal

Link Fund Solutions sued again over Woodford collapse

clock 06 June 2022 • 1 min read
Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

Legal

Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

clock 01 June 2022 • 1 min read
Most read
01

First non-European to lead Deutsche Bank dies at 59 

15 August 2022 • 2 min read
02

UK warns overseas entities to register beneficial ownership or face jail 

12 August 2022 • 1 min read
03

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

11 August 2022 • 4 min read
04

SEC awards more than $16m to two whistleblowers over 'complex wrongdoing' 

10 August 2022 • 1 min read
05

UAE ups anti-money laundering scrutiny with new real estate regulations

10 August 2022 • 3 min read
06

The II Special Report on The Bahamas 2022 is out now

15 August 2022 • 1 min read