Legal

Family lawyer Megan Bennie has revealed that the ongoing libel case between Johnny Depp and Amber Heard could create an atmosphere that might discourage domestic abuse victims from seeking help.

Global auctioneers RM Sotheby's has sold what is considered to be the most beautiful car in the world, a Mercedes-Benz 300 SLR Uhlenhaut Coupé

The US Department of the Treasury issued the 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy), aiming particuarly at virtual assets and shell companies. 

Fewer than one in three baby boomers have registered a lasting power of attorney (LPA), according to new research by investment platform and financial adviser Quilter.

Fijian law enforcement officers have executed a seizure warrant freezing the Motor Yacht Amadea (the Amadea), a 348-foot luxury vessel owned by sanctioned Russian oligarch Suleiman Kerimov

Governments need to step up their efforts and coordination to combat money laundering and terrorist financing - according to the Council of Europe’s anti-money laundering and counter-terrorist financing body MONEYVAL.

The Bermuda Monetary Authority has levied civil penalties totalling $2.1m on Conyers Trust Company Limited, a local entity licensed under the Trusts Act 2001

Transatlantic law firm Womble Bod Dickinson has opened an office in New York with the addition of a group of lawyers from intellectual property firm Abelman Frayne & Schwab (AFS)

The premier of the British Virgin Islands (BVI) has been arrested for alleged money laundering and drug smuggling in the US

Abu Dhabi Global Market (ADGM)’s Financial Services Regulation Authority (FRSA) has issued an alert about misleading claims made by crypto firm Para Holdings and its founder on the Para Holdings website and social media channels.