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2 days ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. By Christopher Crosby ( May 14, 2025, 5:59 PM BST) -- A London court has ordered three self-styled investment brokers to pay back more than £305,000 ($406,000) of the proceeds of a £1.2 million fraud that landed them with more than 24 years in prison, the City watchdog said Wednesday....
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3 days ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 14, 2025, 5:59 PM BST) -- A London court has ordered three self-styled investment brokers to pay back more than £305,000 ($406,000) of the proceeds of a £1.2 million fraud that landed them with more than 24 years in prison, the City watchdog said Wednesday.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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3 days ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. By Christopher Crosby ( May 13, 2025, 6:58 PM BST) -- The U.K. accounting watchdog accused a former finance executive of failing to cooperate with its investigation into suspected accounting "irregularities" at a collapsed pipeline company at a tribunal hearing in London on Tuesday....
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4 days ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 13, 2025, 6:58 PM BST) -- The U.K. accounting watchdog accused a former finance executive of failing to cooperate with its investigation into suspected accounting "irregularities" at a collapsed pipeline company at a tribunal hearing in London on Tuesday.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 week ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 8, 2025, 8:32 PM BST) -- Police charged an art dealer who featured in a hit BBC show under laws against financing terrorism on Thursday, making him the first person ever to face charges in the U.K. for allegedly failing to make obligatory regulatory disclosures.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 week ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 8, 2025, 8:32 PM BST) -- Police charged an art dealer who featured in a hit BBC show under laws against financing terrorism on Thursday, making him the first person ever to face charges in the U.K. for allegedly failing to make obligatory regulatory disclosures.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 week ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. Analysis By Christopher Crosby ( May 7, 2025, 8:00 PM BST) -- Britain's highest court has handed administrators more power to pursue businesses that turn a blind eye to fraud, with a ruling on Wednesday that will bolster protection for creditors and could raise the stakes for companies flying too close to the wind, lawyers say....
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1 week ago | 
law360.co.uk | Christopher Crosby
ADVERTISEMENT Don't want ads? Subscribe or login now. By Christopher Crosby ( May 7, 2025, 10:06 AM BST) -- Britain's highest court ruled Wednesday that a major brokerage firm can be held liable for millions of pounds owed to Britain's tax collector from a carbon credits tax fraud, a decision that could expand the reach of insolvency proceedings....
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1 week ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 7, 2025, 10:06 AM BST) -- Britain's highest court ruled Wednesday that a major brokerage firm can be held liable for millions of pounds paid out by the tax collector from a carbon credits tax fraud, a decision that could expand the reach of insolvency proceedings.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 week ago | 
law360.com | Christopher Crosby
By Christopher Crosby ( May 7, 2025, 10:06 AM BST) -- Britain's highest court ruled Wednesday that a major brokerage firm can be held liable for millions of pounds owed to Britain's tax collector from a carbon credits tax fraud, a decision that could expand the reach of insolvency proceedings.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
