Legal
International law firm opens Singapore office
Further expanding its presence in southeast Asia
Two IFAs jailed for £2m investment fraud
They were also co-directors of an offshore fund based in the British Virgin Islands
Police launch appeal to find jailed £70m Ponzi investment fraudster
He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai
Credit Suisse ordered to pay $926m to former Georgia prime minister
Bank says ruling is ‘wrong and poses very significant legal issues’ and it ‘intends to vigorously pursue an appeal’
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year