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The Forensic Blog

‘Clean skin’ no protection against Unexplained Wealth Orders

9 October 20209 October 2020

A ‘businessman’, who investigators suspected of being a major money-launderer, has been forced to hand over 45 properties worth around…

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Post Office Horizon IT inquiry to be launched

5 October 20205 October 2020

We have been writing for years about the scandal that hit the Post Office Horizon computer system, which led to…

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Vatican investigation developments

28 September 202028 September 2020

An ongoing investigation into alleged financial misconduct involving a Vatican real estate scandal appears to be behind the sudden resignation…

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Complex financial investigations launched at top legal firm

21 September 202021 September 2020

The Guardian has reported that the Solicitors Regulation Authority (SRA) has spent two years conducting a complex investigation into a…

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Long-awaited London Capital & Finance report delayed

9 September 20209 September 2020

The report into the regulation of London Capital & Finance (LCF) is set to be delayed once again. The much-anticipated…

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Financial hide and seek

4 September 20204 September 2020

Roger Isaacs, Forensic Partner at Milsted Langdon, was quoted in The Times recently discussing the potential pitfalls of shared finances…

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