Work Area: Offshore services

Swedbank summoned by Estonian authorities in money laundering probe

14 March 2022

Ex-Mishcon partner fined over anti-money laundering breaches

The UK’s legal regulator has punished Michael Nouril, a former partner in Mishcon de Reya’s corporate department, for “serious breaches” of rules designed to prevent lawyers from facilitating money laundering.

08 March 2022

Estonia to charge 15 former Danske Bank executives

24 February 2022

UK Prime Minister commits to introduce new economic crime bill

03 February 2022

Panama charges 32 over Panama Papers scandal

01 February 2022

Swiss court convicts private bank over laundered 1MDB funds

Switzerland’s federal criminal court has ordered Falcon Bank to pay $11.6 million after the private lender processed funds stolen from Malaysian development fund 1MDB.

15 December 2021

FinCEN proposes new beneficial ownership reporting requirements

08 December 2021

New data leak implicates Tory donor in Telia bribery case

04 October 2021

DOJ charges Swiss financial services firm over alleged tax evasion scheme

29 September 2021

UBS reportedly reaches €50 million tax evasion settlement in Belgium

01 July 2021

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