Scottish Limited Partnerships

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...