Local corporate services firm dumps Russian superyacht firm linked with former KGB agent
Local legal firm GVZH Advocates, which previously provided corporate
The Shift Team
April 27, 2022 13:03
Cypriot authorities revoke 21 passports purchased by sanctioned Russian oligarchs
As the noose tightens on the wealth and freedom
Julian Delia
April 14, 2022 13:34
Malta gets closer to facing legal procedures in EU Court over cash-for-passports scheme
Malta is a step closer to facing EU court
The Shift Team
April 6, 2022 14:52
A low, dishonest decade
“Uncertain and afraid of a low dishonest decade,” WH
Kevin Cassar
March 14, 2022 07:30
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal
Alice Taylor
October 18, 2019 18:04
A victory for anti-SLAPP measures
A US court upheld an anti-Slapp motion filed by
August 27, 2018 08:30

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