16.12.24
The Enablers
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
17.10.24
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
01.08.24
The Bureau of Investigative Journalism has overcome a two-year libel suit from a multibillion dollar company formerly linked to Kazakhstan’s ruling elite after the claim was dropped in June.
London is one of the last places you want to be sued, and many journalists face financial ruin if they lose
29.07.24
Being sued for libel can be scary – but don’t panic
16.06.24
Experts say authority is failing to punish the architects of tax-dodging schemes while aggressively pursuing their clients
10.05.24
Sanctioned oligarch was source of virtually all the money used to fund Dutch club by its current owner
19.04.24
The club was investigated by the Dutch football association and the government after TBIJ revealed links to the sanctioned oligarch
12.03.24
They might sound like the same thing, but the distinction is crucial
20.01.24
Six years after the Criminal Finances Act 2017 introduced new stricter measures for those who facilitate tax evasion, no cases have reached court
01.12.23
The government is trying to rein in firms like Carter-Ruck. It’s not easy
17.11.23
Former Chelsea owner locked young players across Europe into contentious third-party contracts
15.11.23
Offshore deals with key figures were not recorded in Chelsea’s accounts, despite potentially benefiting the club
14.11.23
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
Leaked documents reveal paper trail that links sanctioned oligarch to two of the president's close friends
30.10.23
Judges can throw out claims they deem to be abuses of process but only in cases involving economic crime
09.09.23
Alan Sugar’s attempt to become a non-resident to avoid taxes due on a massive £390m dividend failed because he is a member of the House of Lords, who are automatically ineligible
19.05.23
The independent investigation will look into the origins of more than €100m in secret funding for the Dutch football club
29.03.23
Leaked documents appear to show that the Russian oligarch funded acquisition of Vitesse Arnhem via network of offshore entities and funnelled millions to the club
11.03.23
How intrusive surveillance tactics are used in multimillion-pound ‘lawfare’ battles fought in London's high court
