Death offices such as Quilter International should now also stand trial for their role in offshore pension and investment fraud

Fraud Trial Against Pension Scammers in Spain

The Spanish criminal trial of so-called “financial advisers” in Denia has exposed the widespread fraud routinely committed in offshore financial services for over a decade. This particular stage of this particular trial may be directed at just eight members of Continental Wealth Management and Premier Pension Solutions. For now. But the case – brought by …

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