Court
Swiss bank hit with €4.5bn tax evasion fine
UBS claims conviction was ‘not supported by any concrete evidence’
Dubai regulator secures $52,500 fine through British courts
Insurance intermediary boss failed to pay after firm was caught advising clients outside the DIFC
Chinese court to investigate Hong Kong asset transfers
Businesses have been moving their assets to Hong Kong after collapsing in China
UK investment fraudster jailed for five years
Friends and acquaintances invested nearly £3m in the ‘appalling’ scam
Latest news | 9 Nov 18
Ex-Lumiere CEO may get light sentence in Providence case
Byrne cooperating with Guernsey police on its investigation into failed Providence scheme