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.
EU Political Fraud and Corruption
Greg conducted a pro bon investigation into a corporate entity which were believed to be involved in international financial crime. From this he found links to political fraud and corruption in relation to the former Maltese government led by Jospeh Muscat. From this he was asked to testify on behalf of the Maltese judicial inquiry into allegations of corruption.
Other Governments
Due to the nature of his work, Greg’s evidence was also taken by other overseas governments and departments regarding their own investigations into political fraud and corruption.
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 intelligence and evidence gathered as part of the investigation into allegations of political corruption relating to the former government of Malta to Viceroy who were investigation allegations of a large fraud linked to a US medical firm.
Working With Viceroy - US Medical Fraud
To find out more about this case, visit the related article.
Contact
All correspondence is completely confidential.
