Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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UK law firm accused of failings over Azerbaijan leader’s daughters’ offshore assets

Child & Child set up secret company in British Virgin Islands and claimed Leyla and Arzu Aliyev had no political connections   A firm of London solicitors that set up an offshore company for the daughters of Azerbaijan’s president has been referred to a disciplinary tribunal after being accused of multiple failings. They include not […]

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PEP Accused of Receiving € 2.39 Million in Bribes Through British and Offshore Companies.

A businessman suspected in Italian bribery case linked to Azerbaijan’s first family – Investigators are preparing for the upcoming Milan trial of Luca Volonte, an Italian member of the Parliamentary Assembly of the Council of Europe (PACE), say they have uncovered  € 2.39 million in payments to Volonte through British and offshore companies. Most of […]

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