United Kingdom

Middle East | 29 Apr 24

The total amount of criminally acquired cash flown out of London to Dubai was around £104m

Africa | 29 Apr 24

The Sunday Times piece emphasised the scale of operation involving multiple regulators

Europe | 26 Apr 24

The island regulator determined that it was in the ‘interest of the public’ to issue this public statement

Tax & Technical | 26 Apr 24

Over 13,000 reclaim forms were processed in Q1, with an average reclaim of £3,167

Companies | 26 Apr 24

Insolvency Service investigations began after his John Barnes Media Limited company went into liquidation in 2023