Several high-profile lawyers and financial professionals are facing legal challenges and convictions. A millionaire lawyer is being sued by a Saudi princess for failing to return a £19m fund, potentially leading to the loss of his £4m London house. Another former lawyer involved in Europe's biggest tax scandal was told to expect a conviction. Additionally, a New York lawyer avoided jail for money laundering, and a Goldman Sachs analyst and his lawyer brother deny allegations of insider trading and fraud at their London trial.
Neighbours of millionaire accountant, 71, who illegally built 'Britain's best man cave' win court battle forcing him to stop parking his entire collection of classic cars and vans outside their homes https://t.co/bWDMfjUsi8 https://t.co/ga8YxKcsXt
Neighbours of millionaire accountant, 71, who illegally built 'Britain's best man cave' win court battle forcing him to stop parking his entire collection of classic cars and vans outside their homes https://t.co/TCPKMiGCy7 https://t.co/W63bFKex6d
A former Goldman Sachs analyst and his City lawyer brother deny allegations of insider trading and fraud at their London trial https://t.co/cWklCg2ZLN
A millionaire lawyer who acquired a $21 million superyacht on behalf of his clients faces being forced to sell his $5 million London home in a long running legal battle with the clients, who are Saudi Arabian royals. https://t.co/lnMi2OtUfP
A New York lawyer who helped manage luxury properties in Manhattan and the Hamptons for a sanctioned Russian billionaire avoided jail for money laundering https://t.co/jBaQvBh7uH
Ex-Goldman Sachs analyst aware of insider dealing ‘perils’, says prosecution https://t.co/C7osXlYM32
A former lawyer who advised top banks on how to navigate trading strategy at the center of Europe’s biggest tax scandal was told to expect a conviction https://t.co/iFNPMHn0HI
Millionaire 'magic circle' lawyer who sailed the seas on £17m superyacht faces losing his £4m London house after being sued by Saudi princess for failing to hand back £19m fund https://t.co/3SsGpSLG5A https://t.co/0zu2TRxmld