19.04.24
The Enablers
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
Leaked documents reveal paper trail that links sanctioned oligarch to two of the president's close friends
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
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
31.01.23
Government accused of 'dragging its feet' on promise to ban lawsuits that enable the rich and powerful to silence critics
26.01.23
Probe comes after Bureau revelations about ‘hack-for-hire’ gang who targeted critics of Qatar in run-up to World Cup
05.11.22
Critics who threatened to expose wrongdoing by Qatar were targeting as part of huge hacking operation
19.10.22
Local Power
Tribunal decision comes after three-year battle by the council to maintain secrecy over its public investments
15.09.22
The Bureau has raised serious questions over where £138 million of public money has gone
11.08.22
Good Law Project writes to council demanding answers about £138m in missing taxpayers' money
07.03.22
Russian oligarchs and their families have been buying property, paying for private schools and enjoying luxury lifestyles in the UK for years despite being on international sanctions lists