All news on the topic: Legal

Dozens of Russians dreamed of a second citizenship — from Italy and Greece to more exotic options like Paraguay, Serbia and Moldova.

The French Justice Ministry has called for our 2021 investigation into France’s complicity in crimes committed by the Egyptian dictatorship to be “unpublished”.

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

The Crown Prosecution Service (CPS) has offered plea discussions with suspects from Entain as it gears up to make charging decisions by the end of the year.