‘Clean skin’ no protection against Unexplained Wealth Orders
A ‘businessman’, who investigators suspected of being a major money-launderer, has been forced to hand over 45 properties worth around…
The Forensic Blog
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Post Office Horizon IT inquiry to be launched
We have been writing for years about the scandal that hit the Post Office Horizon computer system, which led to…
Vatican investigation developments
An ongoing investigation into alleged financial misconduct involving a Vatican real estate scandal appears to be behind the sudden resignation…
Complex financial investigations launched at top legal firm
The Guardian has reported that the Solicitors Regulation Authority (SRA) has spent two years conducting a complex investigation into a…
Long-awaited London Capital & Finance report delayed
The report into the regulation of London Capital & Finance (LCF) is set to be delayed once again. The much-anticipated…
Financial hide and seek
Roger Isaacs, Forensic Partner at Milsted Langdon, was quoted in The Times recently discussing the potential pitfalls of shared finances…