Mishcon de Reya advised British Virgin Islands company owned by Zamira Hajiyeva
One of London’s most prestigious law firms and the Swiss arm of Barclays Bank provided services to an offshore company owned by a woman who has recently been named as the subject of the UK’s first unexplained wealth order, the Guardian can reveal.
Mishcon de Reya advised a company in the British Virgin Islands owned by Zamira Hajiyeva, who is now under investigation by the National Crime Agency, on a mortgage provided to it by Barclays Suisse.
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