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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 Kingdom , Paul Clarke , Stephen Ward , Angie Brooks , Franco Pearson , Darren Kirby , Denia Court , High Court , Continental Wealth Management , Jody 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 Morrison , Justice Lawrence Mintoff , Old Mutual International , Arbiter For Financial Services Act Chapter , Malta Financial Services Authority , Office Of The Arbiter For Financial Services , Arbiter For Financial Services , Skandia International , Momentum Pensions Malta , Whilst The Court , Financial Services , Financial Services Act Chapter , Inferior Jurisdiction , Pensions Malta Limited , Executive Investment , Continental Wealth Management , Momentum Pensions Malta Limited , Financial Services Act ,

Ex-Continental Wealth clients still waiting for compensation

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

International Adviser , Continental Wealth Management , Momentum Pensions , Pensions Malta ,

STM Malta managing director exits business

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

Deborah Schembri , International Adviser , Malta Pension Services , Malta Trust Company , Pension Services Limited , Trust Company , Pension Services , Continental Wealth Management , Momentum Pensions Malta ,

Momentum loses appeals against clients in Malta

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

Lawrence Mintoff , International Adviser , Momentum Pensions Malta , Continental Wealth Management , Pensions Malta ,