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

Shock for hundreds of expat victims as court dismisses giant €35 million CWM pension fraud case
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United kingdomPaul clarkeStephen wardAngie brooksFranco pearsonDarren kirbyDenia courtHigh courtContinental wealth managementJody smart

The Arbiter for Financial Services and competence for own investigations

The Office of the Arbiter for Financial Services is a self-governing and autonomous institution with the ability to arbitrate, investigate, and resolve complaints lodged by eligible customers against financial services providers regulated by the Malta Financial Services Authority

Christine helen morrisonJustice lawrence mintoffOld mutual internationalArbiter for financial services act chapterMalta financial services authorityOffice of the arbiter for financial servicesArbiter for financial servicesSkandia internationalMomentum pensions maltaWhilst the courtFinancial servicesFinancial services act chapterInferior jurisdictionPensions malta limitedExecutive investmentContinental wealth management

Ex-Continental Wealth clients still waiting for compensation

STM and Momentum Pensions were ordered to pay redress by Maltese arbiter in December

International adviserContinental wealth managementMomentum pensionsPensions malta

STM Malta managing director exits business

Months after the firm was ordered to compensate some Continental Wealth Management clients

Deborah schembriInternational adviserMalta pension servicesMalta trust companyPension services limitedTrust companyPension servicesContinental wealth managementMomentum pensions malta

Momentum loses appeals against clients in Malta

It claims this will have 'potential wider repercussions' for the pensions industry

Lawrence mintoffInternational adviserMomentum pensions maltaContinental wealth managementPensions malta

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