More reforms to drive out 'dirty money' from the UK
The Economic Crime and Corporate Transparency Bill has been introduced to Parliament, with what have been described as wide ranging...
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Court rules Gambling Commission can award the Fourth National Lottery Licence to Allwyn
The High Court has today ruled that the automatic suspension of the process for awarding the Fourth National Lottery Licence to Allwyn...
SFO charges Glencore with seven counts of bribery
Glencore Energy (UK) Ltd has been charged with seven counts of bribery in connection with its oil operations in Africa, notably Cameroon,...
EU sanctions and aircraft leases
A huge number of airlines lease a significant part of their fleet from lessors based around the world, with leases worth billions of...
Gibraltar's investment funds space
Gibraltar's investment funds space continues to grow with recent publication of Key Facts for Funds Summer 2021by GFIA (Gibraltar...
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