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Ex-BGC Tax Adviser Admits Contempt In £23M Fraud Case

Gunnar Larson

15 Apr 2025 15 Apr '25
7:53 a.m.

Ex-BGC Tax Adviser Admits Contempt In £23M Fraud Case <https://www.law360.co.uk/financial-services-uk/articles/2324889?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-15&read_main=1&nlsidx=0&nlaidx=3> By Ronan Barnard A former BGC Partners employee faces a potential jail sentence after admitting before a London judge Monday that he breached restrictions the court imposed after he committed a £23.5 million ($30.9 million) fraud against a subsidiary. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2324889?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-15&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2324889?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-15&read_later=1&nlsidx=0&nlaidx=3>

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