High Profile Cases
All cases are completely confidential, but there are certain examples, which were in the public interest, and became known in the public domain, which are listed below.
Political Fraud and Corruption
Greg conducted a pro bono investigation into a corporate entity believed to be involved in international financial crime. From this he found links to allegations of fraud and corruption relating to a high profile hospital scandal in Malta. He was then asked to testify on behalf of the Maltese judicial inquiry into allegations of government corruption against senior ministers including the former prime minister.
Maltese Government - Allegations Of Corruption
To find out more about this case, visit the related article.
Maltese Government - Prime Minister Charged
To find out more about this case, visit the related article.
Maltese Government - 34 Charged
To find out more about this case, visit the related article.
Maltese Government - "Ponzi Scheme"
To find out more about this case, visit the related article.
Working With Viceroy - US Medical Fraud
Greg provided the intelligence and evidence gathered as part of the Malta investigation to financial research firm Viceroy, who were also investigating allegations of a fraud linked to a US medical firm.
Working With Viceroy - US Medical Fraud
To find out more about this case, visit the related article.
Boston Globe - US Medical Fraud
In addition to the work being used by the Maltese government, Greg also provided evidence and intelligence to the US Department of Justice and the FBI in relation to allegations of financial crime. This included potential charges relating to the FCPA (Foreign Corrupt Practices Act).
Boston Globe - US Medical Fraud
To find out more about this case, visit the related article.
The Guardian - Care Home Shutdown
Due to the impact on an elderly relative after their private care home shutdown, Greg conducted his own research and offered his findings, on a pro bono basis, to The Guardian.
The Guardian - Care Home Shutdown
To find out more about this case, visit the related article.
Contact
All correspondence is completely confidential.
