Financial Crime Financial Crime

Partial win for Credit Suisse in disclosure fight ahead of London ‘tuna bonds’ trial

By Martin Coyle
  • 30 Nov 2022 17:22
  • 30 Nov 2022 17:22
Credit Suisse has won the right to see who the senior bankers and government officials are that Mozambique approached to disclose potential evidence for a $2 billion civil trial due to start next year. But a High Court ruling today also thwarted the Swiss lender's request to see how those individuals had

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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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