Luxury Assets
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News Team on 15/05/2024
A gang that set up 90 bogus companies in a bid to steal more than £800,000 in a VAT and car finance fraud have been sentenced to more than 10 years
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News Team on 14/05/2024
Six more members of a money laundering network which smuggled more than £100 million out of the UK to the UAE have been sentenced following an investigation by the National Crime Agency (NCA)
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News Team on 03/05/2024
Gold bullion and artwork worth millions of pounds has been taken out of criminal hands as a result of a National Crime Agency (NCA) investigation
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News Team on 29/04/2024
Independent global private wealth and corporate services group Praxis has appointed Alex Beetham as Isle of Man managing director as of 1 April, and hired Chantal Quayle as a client services director in the jurisdiction
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News Team on 26/04/2024
Extreme weather, the competitiveness of the UK economy, and challenges to building and preserving wealth are among the top concerns of the UK's highest earners, according to the inaugural wealth report from insurance provider Chubb
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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News Team on 18/04/2024
The UK's National Crime Agency (NCA) has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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News Team on 12/04/2024
City firm Wedlake Bell has added art and luxury lawyer Petra Warrington to its partnership
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on 02/04/2024
Ariana Grande, the 30-year-old pop star known for worldwide smash hits like “Yes, And?” and “Thank U, Next”, who has sold over 30 million records, is now making headlines for very different reasons
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