Lucca de Paoli

Lucca de Paoli is a reporter for Bloomberg News in London covering financial crime and the courts.

Latest

Former OPEC president Diezani Alison-Madueke Attends Trial

I Was ‘Madame Due Process,’ Ex-OPEC Head Says At Bribery Trial

April 14, 2026

April 14, 2026

I Was ‘Madame Due Process,’ Ex-OPEC Head Says At Bribery Trial

Former OPEC president Diezani Alison-Madueke Attends Trial

March 30, 2026

March 30, 2026

Lars Windhorst Given Suspended 18-Month Jail Sentence

German Financier Lars Windhorst Attends Court Hearing

March 20, 2026

March 20, 2026

UK Probes Collapsed MFS as Backers Hunt for Missing Billions

Market Financial Solutions Ltd. Offices As Company Heads Toward Collapse

March 17, 2026

March 17, 2026

North Sea Oil Tycoon Faces Asset Freeze Over Iran Plant Dealings

Key Speakers At CERAWeek 2025

March 16, 2026

March 16, 2026

Odey’s Fund Executives Wanted to Make Him Work in the Basement

Crispin Odey Challenges UK Lifetime Ban in Bid to Salvage Reputation

January 8, 2026

January 8, 2026

Bulk of Stenn’s $1 Billion Debts Remain Outstanding Amid Probe

Views Of The City Of London From The Shard Skyscraper

December 19, 2025

December 19, 2025

VTB Loses Bid to Recover £205 million From Defunct UK Arm

Ruble Sinks as Russia Isolated by Sanctions

December 17, 2025

December 17, 2025

Ex-Bankers Get Jail Terms for Libya Sovereign Fund Fraud

Southwark Crown Court

December 5, 2025

December 5, 2025

Standard Chartered Settles £1.5 Billion Iranian Sanction Suit in London

December 2, 2025

December 2, 2025

Jury Trials to Be Scrapped in England for Complex Financial Crimes

Jury box.

December 1, 2025

December 1, 2025

Director Pleads Guilty to Fraud Over Fake Plane Parts Sales

AOG Technics Ltd.'s Director Jose Alejandro Zamora Yrala Charged With Fraudulent Trading

November 26, 2025

November 26, 2025

Ex-Jefferies Banker Charged With Insider Trading by UK’s FCA

Jefferies Defends First Brands Deals, Says Losses Are Manageable

November 21, 2025

November 21, 2025

Two Teens Plead Not Guilty to Charges Over London Tube Hack

The District Of Westminster Ahead Of The General Election

November 14, 2025

November 14, 2025

Spies in Mexican Billionaire’s Fraud Case Slammed For Undercover Sting

Ricardo Salinas Pliego

November 10, 2025

November 10, 2025

Ex-Glencore Staff Plead Not Guilty to Africa Bribery Charges

Ex-Glencore Staff Plead Not Guilty to Africa Bribery Charges

October 22, 2025

October 22, 2025

Crypto Exchange HTX Sued by UK for Unlawful Promotion of Assets

Huobi Global Website and Application

October 8, 2025

October 8, 2025

Lehman’s London Arm to Close, 17 Years and £28 Billion Later

Lehman’s London Arm to Close, 17 Years and £28 Billion Later

October 7, 2025

October 7, 2025

Millennium Portfolio Manager George Klavdianos Exits Hedge Fund

Traders On Floor Of NYSE As U.S. Markets Reopen After Holiday

October 7, 2025

October 7, 2025

Trader Gagliardi Named in DOJ Probe Would Have Been ‘Insulted’ If Left Out

The New York Stock Exchange As Stocks Fall

October 5, 2025

October 5, 2025

Ferrari-Loving Trader Burned Wall Street With Bond Bet Leveraged 11,000-to-1

Citigroup and MUFG were among the firms stung by $2.6 billion trade that’s now at the heart of a London lawsuit, raising questions about client checks

Jan Ralph Ferrari Testarossa HP