$18m Ponzi scheme couple charged

Alongside five other entities used to receive investor funds

‘Seriousness and systemic nature of failures’ allowed millions to pass through unchecked

Companies | 26 Aug 21

Money was raised from over 400 investors – including elderly retirees

Asia | 25 Aug 21

Portability, wider fund ranges, currency options and tax all play a role in attracting expats

Companies | 24 Aug 21

Unclear if European regulators will have issues with EU residents transferring to a Gibraltar Qrops

Tax & Technical