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Penalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of Ukraine

in Enforcements

Source: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine The Office of Financial Sanctions Impleme...

Guernsey Royal Court: Richard Tucker Loero -v- Credit Suisse Trust

Administrator

Source: https://www.guernseylegalresources.gg/CHttpHandler.ashx?documentid=86100 Trust Dispute: FIU’s No-Consent Orders Lead to Court Battle In a complex legal battle, R. Loero (RTL), the settlor and ...

Burden of Proof FIU No Consent SoW

12 Nov 2024 Court Cases

Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman

Hayden Morgan

Source: Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman — GFSC On 7 October 2024, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty...

BRA CMP Financial Crime Fine GFSC PEP Record Keeping

14 Oct 2024

JFSC imposed a civil financial penalty on Belasko Jersey Limited

Hayden Morgan

Source: Belasko Jersey Limited — Jersey Financial Services Commission (jerseyfsc.org) 1 Action 1.1 On 20 September 2024, the JFSC imposed a civil financial penalty of £19,211.73 on Belasko under the C...

CMP Financial Crime Fine JFSC PEP Record Keeping Transaction Monitoring

11 Oct 2024

JFSC Registrar of Companies report Supervision inspection programme 2024

Hayden Morgan

Source: registry-supervision-inspection-programme-q2-2024.pdf (jerseyfsc.org) The report is a good basis to provide a framework to undertake beneficial ownership testing with a statistical representat...

Beneficial Ownership JFSC Thematic

9 Oct 2024

Iranian Cyber Actors Targeting Personal Accounts to Support Operations

Administrator

Source: National Cyber Security Centre UK and US issue alert over cyber actors working on behalf of Iranian state Joint advisory encourages individuals at higher risk of targeted phishing to follow mi...

Advisory Cyber Crime

3 Oct 2024

Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate

Administrator

Source: NCA Sixteen individuals who were part of Evil Corp, once believed to be the most significant cybercrime threat in the world, have been sanctioned in the UK, with their links to the Russian sta...

Cyber Crime Sanctions UK

1 Oct 2024 Court Cases

Capital International Limited (‘CIL’) £119,596

Administrator

Source: IoM FSA Civil penalty in respect of Capital International Limited (‘CIL’) PUBLIC STATEMENT CONCERNING THE IMPOSITION OF A CIVIL PENALTY UNDER THE ANTI-MONEY LAUNDERING AND COUNTERING THE FIN...

Financial Crime IoM PEP Risk Assessments SoF SoW

30 Sep 2024

OSFI - Penalty issued for breaches linked to Russia's invasion of Ukraine

Hayden Morgan

Source: HM Treasury The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed o...

Fine OSFI Property Rental Payments Russia SDN Sanctions SoF

27 Sep 2024

Moneyval Evaluation of Guernsey (Update)

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Source: Counsel of Europe In the framework of the 5th round mutual evaluation of the Crown Dependency of Guernsey, MONEYVAL organised a face-to-face meeting between the assessment team and Guernsey au...

Guernsey Regulatory Moneyval

27 Sep 2024

Convicted Corporate Raider, His Longtime Accountant, and Vaping Company Charged in Indictment Alleging Conspiracy and Fraud

Administrator

Image: https://www.offshorealert.com/usa-v-paul-bilzerian-et-al-criminal-indictment-180m-sec-judgment-fraud/ Source: United States District Attorney's Office (California) LOS ANGELES – A corporate tak...

Criminal Conviction St Kitts Tax Fraud

26 Sep 2024 Court Cases

Film Producer Indicted for Multi-Decade Tax Conspiracy

Administrator

Source: https://www.justice.gov/opa/pr/film-producer-indicted-multi-decade-tax-conspiracy Defendant Allegedly Concealed More than $25M Abroad, Causing More than $5M in Loss to IRS A film producer and ...

BVI England IRS Jersey Tax USA

11 Sep 2024

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