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December 18, 2023
UFC Gym Australia and New Zealand, once boasting over 10 fitness centres in Sydney, Melbourne, Perth, and the Gold Coast, has been court-ordered to go into liquidation.
October 25, 2023
Two Maltese companies have been served with a €40 million garnishee order, filed on behalf of a Russian company 
September 8, 2023
The top Japanese chef’s two Senpai restaurants are closing and his departure as executive chef at the hatted Pyrmont restaurant Sokyo has been confirmed.
March 30, 2023
Phoenix Payments Ltd challenged the FIAU's decision
September 27, 2022
The registered liquidator joins with over 14 years of experience in insolvency and business recovery.
March 16, 2022
Obituaries BONNICI. On March 15, at Sir Anthony Mamo Oncology Center, MARTIN, of Sliema, aged 69, passed away peacefully comforted by the rites of Holy Church.
February 25, 2021
BNP Paribas ‘anti-semitism’ row: Malta judge says bank can appeal summons Top brass from BNP Paribas will be allowed to appeal a court decree to testify in Malta in a case filed against them by British financer Jacob Agam 25 February 2021, 4:00pm by Matthew Agius A judge hearing a million-euro case filed against French bank BNP Paribas by a Malta-based investment house, has granted the bank special permission to appeal a decree in which he had ordered its CEO to testify. The decree was ha...
December 17, 2020
A magistrate has demanded proof from the prosecution in a money laundering case involving an auctioneer, a financial service provider and a Ukrainian oligarch with business links to the US President elects son. Pierre Grech Cumbo Pillow, 44, an auction firm owner from Ta’ Xbiex and financial services practitioner Jason Vella Tabone, 37, from Qormi, stand accused of laundering millions of euro. The case centres around the sale of an oil rig and was before Magistrate Donatella Frendo Dimech, ...