Dealing With Unregulated Spain-Based Independent Financial Advisors

Financial advisors

The collapse of Continental Wealth Management (CWN), an Alicante-based advisory firm, has left possibly hundreds of investors worried. CWM was not regulated to provide investment advice in Spain and was loosely regulated to provide insurance advice through German-based Trafalgar international, (a firm that also does not appear to be registered in Spain). Unfortunately, it is […]

12 Firms under Investigation for Participating in False Insurance Claims in Spain

insurance claims

The UK’s Solicitors Regulation Authority (SRA) has joined forces with Scotland Yard to investigate 12 law firms it suspects have “improper links” with claims management companies in connection with false food-poisoning insurance claims made by British tourists in Spain. The news follows hot on the heels of a couple being sentenced to prison by a […]

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