UK Supreme Court Overturns Ruling in UK Tier 1 Case: Maxwell Holding’s Contingent Financing Not Compliant
The UK Supreme Court settles a nearly four-year-old legal dispute over self-serving UK Tier 1 investment structures.
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UK Tier 1 Firms in Hot Water Over Self-Serving Investment Advice
One firm’s director lent more than GBP 100 million to UK Tier 1 applicants on the condition they invest it in a company controlled by his wife.
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Dubai Court Issues Confusing Statement on Arton/IMC Case
A Dubai court has issued a statement (in Arabic, attached) regarding the lawsuit Arton Capital has filed against Citizenship Invest,
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