Editor’s Choice 1, Laws
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
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Michael
With nearly 30 years in corporate services and investigative journalism, I head TRIDER.UK, specializing in deep-dive research into gaming and finance. As Editor of Malta Media, I deliver sharp investigative coverage of iGaming and financial services. My experience also includes leading corporate formations and navigating complex international business structures.
Companies & People, Editor’s Choice 1
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
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May 05, 2025
Companies & People, Editor’s Choice 1
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
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May 04, 2025
Companies & People, Editor’s Choice 1
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
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May 03, 2025
Editor’s Choice 1, Laws
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
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May 03, 2025
Editor’s Choice 1, Finance News
The Money, The Lies, The Exit!
Karel Manasco exposes Mansion Group's controversial financial practices, fraud allegations, and regulatory evasion tactics.
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May 01, 2025
Companies & People, Editor’s Choice 1
The Cost of Speaking Out
Karel Manasco claims retaliation after exposing alleged misconduct inside Mansion Group. Legal battles span Gibraltar and Spain.
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April 30, 2025
Companies & People, Editor’s Choice 1
The Insider Who Knew Too Much!
Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations.
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April 29, 2025
Companies & People, Editor’s Choice 1
The Fifth Witness Statement of Chris Block
Examining contradictions in Chris Block’s privacy claims and public conduct in Mansion Group legal proceedings.
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April 28, 2025
Editor’s Choice 1, Finance News
Lawyers, nominees and power: who enables the silence?
Inside Mansion Group’s offshore web: how lawyers enabled secrecy, and one whistleblower dared to speak.
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April 27, 2025
Companies & People, Editor’s Choice 1
Why hide behind a foundation if you have nothing to hide?
In the world of corporate structuring, private foundations are often sold as symbols of prestige. They evoke ideas of family wealth preservation, philanthropy or sophisticated asset management. Yet when you...
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April 27, 2025
Editor’s Choice 1, Finance News
Inside the private foundations: Midas Touch and La Valette
How private foundations like Midas Touch shield profits from scrutiny in the Mansion Group network.
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April 27, 2025
Editor’s Choice 1, Taxation
Dividends from Nowhere: How Zero Tax is Engineered
How Mansion Group used offshore structures to avoid taxes and move profits secretly.
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April 27, 2025
Editor’s Choice 1, Laws
Mansion Group: Jurisdictions of convenience and the limits of regulation
Unpacking the legal complexity behind Mansion Group’s global operations across Gibraltar, BVI, Malta, and Curaçao.
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April 26, 2025
Editor’s Choice 1, Laws
UKGC – Why does accountability end when a gambling firm surrenders?
UKGC dropped the Mansion case after licence surrender—no fine, no justice. What does this mean for gambling regulation?
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April 25, 2025
Editor’s Choice 1, Laws
Mansion Group: Legal Jurisdictions, Functional Alignments
Examining how cross-border structures affect transparency and regulatory control in the gambling sector.
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April 25, 2025
Companies & People, Editor’s Choice 1
Mansion Ultimate Beneficiaries: The Role of the Sampoerna Family
Revealed: Sampoerna family's ties to Mansion Group via global entities. No misconduct alleged, but structures raise regulatory interest.
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April 24, 2025
Editor’s Choice 1, Laws
The Failure to Recuse: A Judicial Error in Gibraltar
A detailed analysis of judicial bias concerns in Manasco v Mansion involving Chief Justice Anthony Dudley.
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April 23, 2025
Editor’s Choice 1, Laws
Malta: The Final Layer of Discretion in the iGaming Chain
Explore Malta's role in iGaming regulation and private asset structuring within the Mansion Group framework.
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April 22, 2025
Editor’s Choice 1, Laws
Small Jurisdiction, Big Power: Gibraltar’s Judicial Tightrope
Concerns rise over judicial bias in Gibraltar due to power concentration and lack of oversight in high-stakes court cases.
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April 22, 2025
Companies & People, Editor’s Choice 1
Hassans’ quiet role in Mansion’s restructuring
Explore the legal role of Hassans in the restructuring of Mansion Group, revealing key insights into corporate reshuffling in the online gambling industry.
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April 21, 2025
Editor’s Choice 1, Laws
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.
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April 21, 2025
Editor’s Choice 1, Laws
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
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April 20, 2025
Companies & People, Editor’s Choice 1
Mansion Group: The British Virgin Islands: Shell Structures and Strategic Insulation
Explore the corporate dynamics of Violet Star Group Ltd within the Mansion Group and its BVI-based structures, focusing on governance and beneficial ownership.
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April 20, 2025
Companies & People, Editor’s Choice 1
Mansion Group: Gibraltar’s Governance Network and the Role of Legal Advisers
Explore Gibraltar's legal and regulatory approach to online gambling, focusing on corporate transparency and the role of the Gibraltar Financial Services Commission.
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April 19, 2025
Editor’s Choice 1, Finance News
When Offshore isn’t an Escape: Malta, Cyprus and Gibraltar under Scrutiny
Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation.
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April 19, 2025
Companies & People, Editor’s Choice 1
How Mansion Group Built a Fortress Across Borders?
Explore how Mansion Group uses offshore jurisdictions to create a coordinated structure that resists scrutiny in this in-depth investigative series.
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