Socialite James Stunt tells court he loved his ex-wife, 'not her bank account'
The former son-in-law of F1 tycoon Bernie Ecclestone is one of eight defendants on trial over alleged multimillion-pound money-laundering.
Source: gazetteherald.co.uk
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James Stunt trial: Firm sent more than £50million in gold shipments to Dubai, court hears
Bernie Ecclestone's former son-in-law arrived at court today puffing a cigar before he was accused of using a company to launder millions of pounds worth of cash.
Source: dailymail.co.uk
James Stunt received hundreds of thousands of pounds in cash delivered in sacks, court hears
James Stunt, 40, the ex-husband of F1 heiress Petra Ecclestone, is standing trial alongside seven other defendants accused of hiding funds at Bradford-based Fowler Oldfield.
Source: dailymail.co.uk
An interview with DLA Piper discussing Anti-Corruption in United Kingdom
We continue to see the settlement of criminal investigations into companies by UK authorities through the use of a deferred prosecution agreement…
Source: lexology.com
Malcolm Kerr: Natwest and Quilter, what could go wrong?
My guess is that the vertically integrated networks look very attractive to some potential acquirers on the surface but when they get to see the size of the due diligence projects and the related fees they might have second thoughts.
Source: moneymarketing.co.uk