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Browsing: freezing

Former BGC employee faces prison sentence after admitting breach of asset freezing order

April 14, 2025

Unlock the Editor’s Digest for freeA former UK tax adviser at broker dealer BGC Group accused of taking part in a £24mn scheme to defraud the…

Czech property tycoon braces for hit from €500mn freezing order

November 25, 2024

Unlock the Editor’s Digest for freeOne of Europe’s largest property groups is bracing for the impact of a complex legal dispute between its billionaire owner and…

BGC pursues ex-staffer for breaching asset freezing order

November 11, 2024

Unlock the Editor’s Digest for freeHoward Lutnick’s BGC Group has brought contempt of court proceedings against a former UK employee, accusing him of hiding assets after…

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Browsing: freezing

Former BGC employee faces prison sentence after admitting breach of asset freezing order

Czech property tycoon braces for hit from €500mn freezing order

BGC pursues ex-staffer for breaching asset freezing order

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