Antonio Zanghi’s director loan sparks insolvency, civil claims, and fraud concerns at Maxima Compliance Ltd....
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Companies & People, Editor’s Choice 1
July 16, 2025
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Companies & People, Editor’s Choice 1
July 15, 2025
Maxima Compliance Creditors Face Uncertain Future
Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.
Companies & People, Editor’s Choice 1
July 15, 2025
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
Companies & People, Editor’s Choice 1
July 14, 2025
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
Companies & People, Editor’s Choice 1
July 9, 2025
Antonio Zanghi Linked Firm Declared Insolvent in Amsterdam
Dutch court declares ComplianceOne B.V. insolvent, raising concerns about Antonio Zanghi's role and questionable management practices.