Ronaldo – Tax Case
The recent Ronaldo tax case is a very interesting study. There is no question Ronaldo was acting on the advice of his professional advisors, yet he, not his…
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Contract Fraud
IYE Global’s legal team is based in Monaco. They have considerable experience of English and EU commercial law. A recent IYE Global case involved…
When is a website not a website?
When it’s a clone One of our clients recently asked us to investigate an investment they were considering. Within moments we knew something was wrong…
Bad Brokers or Advisers
The Wall Street Journal published an article in May about a financial adviser in Beverly Hills, California named Ray Kay who had promoted via…
The Ponzi Scheme
Background on Ponzi Schemes Ponzi schemes can be complex, even when they operate on a relatively small scale. They can be run by a…
Boiler Room Scams
Despite success by the Financial Conduct Authority and Police in prosecuting Boiler room operations, the fact that such easy money can be made from…
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