INSIGHT-Few sanctioned Russian oligarchs disclose UK property, despite new law

INSIGHT-Few sanctioned Russian oligarchs disclose UK property, despite new law

By Andrew MacAskill, Ryan McNeill and Sinead Cruise LONDON, Feb 1 (Reuters) – Subsequent Moscow’s invasion of Ukraine past yr, Britain trumpeted new legislation requiring residence-possession disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth. Overseas corporations holding Uk assets experienced until the finish of Tuesday to detect their “beneficial…

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Lawyer sued by lending company; says she used millions for Las Vegas gambling

Lawyer sued by lending company; says she used millions for Las Vegas gambling

Check out out what’s clicking on FoxBusiness.com A British Virgin Islands-based enterprise accused an Orange County, California, lawyer of misusing tens of millions for dwelling extravagantly and gambling in a recently submitted lawsuit. In a Feb. 11 court filing uploaded by Law & Criminal offense, LDR Global Limited explained it delivered far more than $10.2…

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