Feature News Former Labour MP slapped with €4.5 million freezing order over benefits racket Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more The Shift Team - 25. September. 2024
Feature More Stories News UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat A UK court ordered on 31 January the seizure of £5.6 million... View more Julian Delia - 07. February. 2022
Feature News Legal experts clash as freezing orders on assets relaxed in high profile cases Following at least three instances in which high profile individuals accused of... View more Julian Delia - 29. January. 2022
Feature News Former Labour MP slapped with €4.5 million freezing order over benefits racket Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more The Shift Team - 25. September. 2024
Feature More Stories News UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat A UK court ordered on 31 January the seizure of £5.6 million... View more Julian Delia - 07. February. 2022
Feature News Legal experts clash as freezing orders on assets relaxed in high profile cases Following at least three instances in which high profile individuals accused of... View more Julian Delia - 29. January. 2022