Financial Crime Financial Crime

Credit Suisse urges UK judge to throw out $2 billion 'tuna bonds' case

By Martin Coyle
  • 13 Jun 2023 16:58
  • 13 Jun 2023 16:58
Credit Suisse has asked a judge in a London court to throw out a $2 billion case brought against it by the Republic of Mozambique over allegations of fraud and bribery.
At a High Court hearing today, lawyers for the bank argued that “serious” disclosure breaches and failures to adhere

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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