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The Vatican has been praised by Council of Europe experts for its updated legislation against money laundering and its vigilance in flagging suspected cases. The head of the family court, Sir James Munby, has said that divorce battles among the super wealthy will be heard in separate courts from February next year, making the system quicker and more efficient. In a real-life divorce case brought before the courts earlier this year, a firm of forensic accountants was asked to determine what percentage of the matrimonial assets were contributed over a 29-year marriage by the husband and the wife. British firm Autonomy rumbles on.
Gupta brothers’ activities in South Africa and HSBC and Standard Chartered. A total of 552 sub-masters, some of whom received jail sentences following prosecution, have taken a group legal action against the Post Office over the controversial computer system. Many people believe that being investigated for financial wrongdoing automatically means that someone is guilty but, actually, forensic investigations are often used to prove someone’s innocence as well as guilt. Following the massacre in Las Vegas last Sunday, there has been huge speculation about the gunman’s motives and attention has turned to his financial history in a bid to find clues. Airbus, Europe’s largest aerospace multinational, appears to be facing years of investigation by French and UK authorities amid allegations of corruption over jet sales.
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25 million loan to Northampton Town FC has necessitated the analysis and examination of thousands of financial transactions, more than 500 statements and more than 2,100 exhibits. Recent research shows that the number of white collar crime prosecutions in the UK fell by 12 per cent between 2015 and 2016, even though there was a four per cent increase in the number of reported offences. The heir-apparent to the Samsung business has been jailed for five years for corruption, including bribery, embezzlement and hiding assets overseas. According to a new study of corporate filings, some UK shell companies under offshore control may be skirting new rules that were designed to clamp down on corruption and tax evasion.
While some cases can be brought on strong suspicion of wrongdoing, others require an investigation to see whether or not there is a case to answer. Any investigation in the British courts involves an opportunity for individuals or entities accused of a crime to put their arguments forward. A case that started in Glasgow’s High Court in September 2015 has just ended with the jailing of a married couple for large-scale property fraud in what is believed to be longest criminal trial in UK legal history. UK financial system has reached a record high.