The week on eprivateclient: 2018 Top Law Firms, Irwin Mitchell, Penningtons Manches and more..
A look at the top stories on eprivateclient this week...
Trump targets Jersey based companies in oligarch crackdown - report
According to a report in the Jersey Evening Post, three Jersey-based companies "worth billions and controlled by a Russian oligarch" have ...
Ringleaders of tax fraud gang jailed
The ringleaders of an eight-strong gang of labourers from the West Midlands have been jailed for attempting to steal £300,000 through ...
Male dance troupe manager stripped of her freedom after year on the run for tax fraud
The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind ...
City accountant turned property developer sentenced for six-figure VAT fraud
A city accountant turned property developer who created false invoices to commit £260,000 VAT fraud has been sentenced
Mechanic jailed for £5.3 million money laundering scam
An East London car mechanic, who set up two firms 'selling' alcohol as a front for a £5.3 million money laundering ...
Church leader jailed for six-figure charity tax fraud
A church leader from Luton, who lied about charity donations to fraudulently claim £150,000 Gift Aid repayments, has been jailed for ...
Twins jailed for £450k charity tax scam
Twin brothers from Birmingham, who set up bogus charities to steal more than £450,000 in Gift Aid repayments, have been jailed ...
Britain launches probe into dirty money in UK property, including Russian cash
The UK Parliament is to investigate the scale of money laundering in the country, including property acquired with suspicious wealth
Ferrari driving fraudster jailed for £9.8 million international tax fraud
A high-flying businessman, who masterminded a sophisticated £9.8 million international VAT fraud to fund his lavish lifestyle of fast cars and ...