CWM - Olive Press News Spain

Shock for hundreds of expat victims as court dismisses giant €35 million CWM pension fraud case

A DEVASTATED expat couple have slammed the decision to dismiss a giant pension fraud case that saw hundreds of Brits robbed of their life savings

17 Oct, 2023 @ 19:07

Alicante·Business & Finance·Lead·Must Read

Violent threats kept fashion designer Jody Smart linked to disgraced pension firm CWM on Spain’s Costa Blanca

AN expat fashion designer behind the alleged loss of €35 million of investors money has insisted regular threats of violence were behind her involvement with

5 Feb, 2021 @ 13:30

Costa Blanca·Lead

Jody Smart (right) arriving at Denia courthouse yesterday with her legal team

EXCLUSIVE: Expat fashion boss Jody Smart goes from catwalk queen to alleycat after probe over alleged multi-million investment fraud

A WELL-KNOWN expat fashion designer and ex-model has been grilled at a Costa Blanca court over her involvement in one of the biggest investment scams

30 Jan, 2021 @ 11:15

Alicante·Costa Blanca·Crime & Law·Lead

Fleeced Uk And Expat Pensioners In Spain Get Boost From Malta Over High Risk Investments That Plummetted

Fleeced and ruined expat pensioners in Spain get boost from Malta over high-risk Continental Wealth Management investments that plummeted in value

MOMENTUM Pensions Malta will have to compensate for 70 per cent of losses suffered by their clients taking out high risk investments via the failed

1 Aug, 2020 @ 10:08

Business & Finance·Costa Blanca

RICHES TO RAGS: How UK expat lost €400k in pension scam and bolted home, broke, in a caravan and facing nearly six-figure demands from the taxman

A FORMER British expat is battling punitive demands from the taxman after she lost her €400k pension pot in a Spanish scam and had to

5 Jan, 2020 @ 12:24

Business & Finance·Costa Blanca·Lead

Expat fashion designer Jody Smart accused of taking €1million from Continental Wealth Management (CWM) before its collapse left pensioners facing ruin, depression and alcohol abuse

A WELL-KNOWN expat designer has been accused of receiving up to €1million to fund her fashion business and property portfolio from a financial advisory company

27 Oct, 2019 @ 18:43

Costa Blanca·Crime & Law·Lead

British expat boss of suspect investment company which ‘lost expats €20 million’ fails to turn up at court on Spain’s Costa Blanca

The Olive Press exclusively revealed how CWM abruptly folded in 2017, losing hundreds of expats’ life savings in the process

14 Apr, 2019 @ 13:41

Costa Blanca·Crime & Law·Lead

EXCLUSIVE: British expats lose €20 million in failed pension advisory firm based in southern Spain, British boss flees to Australia

BRITISH expats who lost up to €20 million in a failed pension advisory firm believe their signatures may have been photocopied onto investment documents. Around

9 Nov, 2017 @ 11:04

Crime & Law·Lead·Mallorca·National News