The true cost of data

The true cost of data

Data has always been useful, but in an analogue world it was expensive to gather. In a digital world, it is infinitely easier to collect, combine and then mine with AI. Google, Facebook and other social companies have become a dominant oligopoly by collecting...
Reasons for Setting Up a Trust in Malta

Reasons for Setting Up a Trust in Malta

In 2004, the Trust and Trustees Act was implemented as the first written law regulating domestic trusts in Malta. Prior to this, however, the notion of a trust was still present in Malta. Defining a Malta Trust Trusts under Malta law are comprehensively defined to...

Ferrari driving father and son sentenced for horse box fraud

A father and son who ran businesses that bought and sold horse boxes have been sentenced after an investigation into a £1.5 million VAT fraud. Geoffrey Butchers, 71, of Daventry, Northamptonshire, failed to declare any sales for his Horseboxseller business between...
£120 million booze fraudsters jailed for 46 years

£120 million booze fraudsters jailed for 46 years

A Berkshire-based gang that stole £34 million in VAT and laundered £87 million after selling illicit alcohol have been jailed for more than 46 years. Nine fraudsters, headed up by Jayesh Shah, Riaz Khan, Fiaz Raja and Muhammad Rasool, orchestrated a missing trader...