NatWest’s £365m laundering trial to ‘hurt bank’s name’

NatWest faces ‘significant’ damage to reputation as it becomes first bank to appear in court on criminal charges over money laundering, lawyers say By Helen Cahill, Financial Mail On Sunday Published: 21:51 BST, 22 May 2021 | Updated: 11:43 BST, 23 May 2021 NatWest faces ‘significant’ damage to its reputation this week as it becomes … Read more

Natwest’s legal battle with Italian engineering giant Maire Tecnimont

Natwest faces legal battle after Italian engineering giant Maire Tecnimont falls victim to £4m banking scam By Daily Mail City & Finance Reporter Published: 21:51 BST, 13 July 2020 | Updated: 21:51 BST, 13 July 2020 Natwest is facing a legal battle with Italian engineering giant Maire Tecnimont after the firm fell victim to a … Read more