Unaoil: plea deals and co-operation
We have previously reported on the bribery convictions in the Unaoil case being overturned by the UK Court of Appeal and the sentence of...
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Houston, we have a problem...
On 30 January 2023, the US District Court in Houston sentenced Saman Ahsani, a British-Iranian consultant whose company, Unaoil, fixed...
A review of developments in the Middle East and North Africa
While casinos have been permitted to operate in Morocco and Egypt for many years attracting tourists and boosting tourist revenue, only...
HMRC clamping down on serious and complex tax fraud
The Criminal Finances Act, which came into force on 30 September 2017, made companies and partnerships criminally liable where they fail...
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