Bulgaria

FATF grey lists Bulgaria, approves UAE, Gibraltar for exit inspections

Regulation

FATF grey lists Bulgaria, approves UAE, Gibraltar for exit inspections

clock 30 October 2023 • 5 min read
Ponzi fraudster on the run faces 14 years in jail over 'risk free' 60% returns scam

Legal

Ponzi fraudster on the run faces 14 years in jail over 'risk free' 60% returns scam

clock 12 June 2023 • 2 min read
Why UK non-dom tax regime is soon for dustbin of history and what to do about it

Taxation

Why UK non-dom tax regime is soon for dustbin of history and what to do about it

clock 13 June 2022 • 10 min read
Top European countries for new business entrepreneurs

Business Development

Top European countries for new business entrepreneurs

clock 09 June 2022 • 3 min read
16 charged by US over $194m complex investment scam across 3 continents 

Legal

16 charged by US over $194m complex investment scam across 3 continents 

clock 21 April 2022 • 3 min read
EC sets deadline to Malta in further warning to end its golden passports

Expats

EC sets deadline to Malta in further warning to end its golden passports

clock 08 April 2022 • 4 min read
European Parliament votes to end golden passports and add new visa rules

Regulation

European Parliament votes to end golden passports and add new visa rules

clock 10 March 2022 • 3 min read
Authorities swoop on German investment platform over €15m cross-border fraud

Regulation

Authorities swoop on German investment platform over €15m cross-border fraud

clock 12 October 2021 • 3 min read

Expats

Bulgaria's golden passports scheme fails to attract investors

clock 02 November 2020 • 1 min read

Regulation

Cyprus suspends golden passport scheme as sting exposes officials

clock 14 October 2020 • 2 min read
Most read
01

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

06 December 2023 • 1 min read
02

UAE enacts 'broad-ranging' new e-commerce law

06 December 2023 • 2 min read
03

Brown Advisory makes three senior hires to its international advisory board

06 December 2023 • 3 min read
04

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

05 December 2023 • 3 min read
05

Evelyn Partners buys tax specialist practice Harwood Hutton

05 December 2023 • 1 min read
06

Marlborough unveils rebrand to help drive 'ambitious' growth strategy

05 December 2023 • 2 min read