Investigations by European and Ukrainian prosecutors revealed an alleged investment fraud targeting hundreds across the continent - and funds associated with it were laundered via UK corporate entities
Exclusive: After leaked offshore data exposed secrets of the ultra rich, experts accuse British government of not doing enough to tackle illicit finance
A confidential international arbitration decision shows how a London-listed company misled the public over a high-profile standoff over oil and gas in Georgia
The operation to detain Raman Pratasevich is a call to action to protect journalists, dissidents and people seeking protection in Europe – at all costs
Frontera Resources, a post-Soviet ‘gold rush’ firm, spent nearly $1m as it sought to use the power of the US Congress in an international arbitration dispute with Georgia
