He owed millions in taxes. Instead of paying, he enlisted an offshore company to bankrupt his business

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Canadian businessman, Toronto real estate firm implicated in multi-million-dollar offshore tax scheme

Photo by Jamal Yahya from Pexels
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HSBC ignored Jersey fraud warnings

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Leaked files expose Jersey’s inaction on fraud scandal

Photo by Nick Fewings on Unsplash
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Fallout of a family fraud

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Data breach reveals the underside of the world of trusts

The former Jersey mansion of John W. Dick, where La Hougue was established and, for a time, run out of this property, called St. John's Manor. EUROPEAN INVESTIGATIVE COLLABORATIONS (EIC)
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The secret of the cardboard boxes

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Who did La Hougue work with in Russia?

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This is how money is laundered in Jersey

Photo from: Copernicus Sentinel-2, ESA
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Unpublished documents leak exposed Jersey, the island of fraudsters

Photo by Olga DeLawrence on Unsplash
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