投稿者: Harry Davies
Department of Justice says money in Clyde & Co’s account allegedly linked to Malaysian fraud scandalThe US Department of Justice (DoJ) has moved to seize $330m (£256m) held in the bank account of a major London law firm which prosecutors allege is …
Money in Clyde & Co’s bank account linked to money allegedly embezzled from Malaysian fundInvestigators probing one of the world’s largest financial frauds have said they suspect $340m (£255m) held in the bank account of a major London law firm is …
Schillings, which represents the Duchess of Sussex, was paid $1.3m for work for Jho Low, financier at centre of 1MDB scandalThe law firm that represents the Duchess of Sussex has received $1.3m (£1m) for its work on a public relations campaign for a fu…