Explore whether EM Group’s role in Curaçao’s gaming sector extends beyond trustee duties....
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Legal Analysis
July 19, 2025
Potential liability from the conduct of Mr. Antonio Zanghi
Antonio Zanghi’s director loan sparks insolvency, civil claims, and fraud concerns at Maxima Compliance Ltd.
Legal Analysis
July 19, 2025
Chief Justice Anthony Dudley and Gibraltar Judiciary Oversight
Examining Chief Justice Dudley’s role, key rulings, and the debate on judicial independence in Gibraltar.
Legal Analysis
July 19, 2025
Frozen crypto assets – court battles expose legal gaps
Many investors are grappling with the implications of frozen cryptocurrency assets, as recent court battles have brought to light significant legal ambiguities in the handling of digital currencies. These cases...
Legal Analysis
July 16, 2025
Trustee and Director Liability in Gambling Sector 2025
Curaçao directors face rising legal risks. Courts now hold trustees personally liable for online gambling misconduct or player fund misuse.
Legal Analysis
June 28, 2025
Curaçao’s Make-Believe Makeover?
Despite new rules, delays and vague enforcement continue to undermine Curaçao’s gambling reform efforts.
Legal Analysis
June 11, 2025
Gibraltar’s Role in Undermining Brexit Transparency!
Despite FATF delisting, Gibraltar's iGaming sector and judiciary raise ongoing concerns about transparency and enforcement.
Legal Analysis
June 8, 2025
Block’s Fifth Statement – What They Tried to Hide?
Fifth statement in Mansion litigation faces scrutiny for omissions and narrative control amid whistleblower claims and grey market links.
Legal Analysis
June 4, 2025
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
Legal Analysis
June 2, 2025
The Recusal That Never Happened!
Exploring judicial bias, recusal, and systemic complacency in Gibraltar’s judiciary through the Manasco case.
Legal Analysis
May 28, 2025
A Legal System That Failed Itself!
The Manasco case highlights structural flaws in Gibraltar’s judiciary, raising questions about fairness, bias, and legal credibility.
Legal Analysis
May 26, 2025
The Weaponisation of Contempt!
Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR.
Legal Analysis
May 25, 2025
The Recusal that should have happened!
Why recusal matters: exploring perceived bias, legal standards, and judicial accountability in Gibraltar's justice system.
Legal Analysis
May 24, 2025
A Judge’s Orders without Power?
Was Chief Justice Dudley’s contempt ruling lawful? A UK KC raises serious concerns over judicial authority and procedural overreach in Gibraltar.
Legal Analysis
May 23, 2025
What was the Manasco World-Wide Freezing Order really for?
Was the freezing order used to protect assets or punish Manasco? A case of fairness, proportionality, and judicial overreach.
Legal Analysis
May 22, 2025
Contempt or Overreach?
Karel Manasco's contempt case sparks legal debate on due process, liberty, and judicial overreach in Gibraltar.
Legal Analysis
May 15, 2025
Gibraltar CEO Sentenced: Justice or Judicial Overreach?
Ex-CEO Karel Manasco jailed in Gibraltar—raising concerns over bias, proportionality, and judicial transparency.
Legal Analysis
May 10, 2025
Rotten Rock – Part 4: The Justice Loop!
Gibraltar's legal system is under fire as the Manasco case raises concerns about bias, transparency, and regulatory accountability.
Legal Analysis
May 3, 2025
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
Legal Analysis
April 28, 2025
The Fifth Witness Statement of Chris Block
Examining contradictions in Chris Block’s privacy claims and public conduct in Mansion Group legal proceedings.
Legal Analysis
April 26, 2025
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.
Legal Analysis
April 25, 2025
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?
Legal Analysis
April 23, 2025
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.
Legal Analysis
April 20, 2025
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
Legal Analysis
March 4, 2025
Evolution Defamation Case and Industry Implications
Explore the legal case involving Evolution AB, an anonymous report, and its impact on regulatory oversight and market value.
Legal Analysis
February 27, 2025
Maltese Court Rejects Austrian Gambling Refund Rulings
Malta's court rejects Austrian gambling refunds, citing Bill 55. The ruling highlights EU gambling law conflicts and ECJ precedents.
Legal Analysis
February 18, 2025
GGL: The Watchdog That Won’t Bite – Players Left in Legal Limbo
The GGL fails to enforce court-ordered refunds, leaving German players without protection. Is it just a licensing authority?