THE collapse of Continental Wealth Management, an Alicante-based advisory firm, has left tens - possibly hundreds - of investors worried sick. CWM was not regulated to provide investment advice in Spain and was loosely...
SLMF did not have any regulatory approval to legally raise funds from the public when it was selling equity release mortgages between 2004 and 2007, a court rules
A MAVERICK Andalucia-based British artist claims to be the ‘real Banksy’. Londoner Michael Shurman claims he created the globally-known graffiti persona over a decade ago, but it was stolen from him. Now ‘hiding out’ in a...
French police have been ordered to track down one of Europe’s wealthiest aristocrats over a fraud involving hundreds of British pensioners
Our ongoing probe aims to stamp out the bent practice of lawyers paying estate agents unethical commissions up to 20% in return for conveyancing work
A number of legal firms and estate agents have already backed the campaign
Some lawyers giving estate agents ‘backhanders’ of up to 20% for working on conveyancing deals
Estepona court orders repayment of €600,000
Victims continue to demand justice as national journalists follow up Olive Press coverage
Maria Angeles Munoz launched the case after Flores accused her of undeclared assets
Three cautionary tales about tax avoidance
An Alicante court has issued a writ to indict and interrogate the boss of N.M Rothschild & Sons
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