Continental Wealth Management - Olive Press News Spain

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

Former employees of British-run financial scam testify company’s boss knowingly put up to €35 million of client’s pension pots into high-risk investments

FORMER employees of a British-run financial scam have testified the company’s boss knowingly put up to €35 million of client’s pension pots into high-risk investments.

8 Mar, 2020 @ 14:56

Costa Blanca·Lead

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

British expats who lost €20 million rage at ‘unauthorised’ pension deals

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

14 Nov, 2017 @ 10:00

Crime & Law·Lead