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News (112)
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April 27, 2021 CPS Fights For 1st Dibs On Fraud Proceeds At UK Top Court
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April 23, 2021 Coca-Cola Accused Of Cutting Out UK Wholesaler In New Suit
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March 22, 2021 Ex-RBS Carbon Trader Attacks 'Dishonesty' Ruling
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February 05, 2021 Consultants Pare Liquidator's Claims In £9M Tax Fraud Row
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January 22, 2021 Police Arrest 13, Seize Luxury Properties In AML Sting
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January 20, 2021 Hedge Funder Can't Use Brexit To Halt Extradition To Germany
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January 12, 2021 VAT Fraud Trial Against Broker Won't Halt For Virus Surge
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January 08, 2021 Broker Looks To Push Tax Fraud Trial As Virus Variant Surges
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December 18, 2020 NCA Seizes Funds Laundered In £10M Tax Fraud Scheme
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December 17, 2020 Ex-Oil Boss Won't Testify In UK Over £415M Tax Fraud
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November 12, 2020 SFO Seizes £1.2M From Brazilian Linked To Bribery Scandal
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October 30, 2020 AXA Slams Insurer's £13M Lawsuit Over Pension Scheme Sale
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October 26, 2020 Fingerprints Clear Fraud Suspect Facing French Extradition
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October 08, 2020 Sports Direct Can't Fight Deloitte Docs Privilege Ruling
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October 05, 2020 RBS Hit With £60M Bill Over Carbon Credit VAT Fraud Plot
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September 07, 2020 Glencore, Mine Settle Fight Over $40M Peruvian Tax Bill
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July 31, 2020 UK Litigation Roundup: Here's What You Missed In London
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July 10, 2020 GE Rips 'Fundamentally Bad' HMRC Tax Fraud Case
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July 09, 2020 HMRC Steps Up Tax Fraud Case Against GE Over $3B Loan
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