The article focuses on the law firm Marrache and the fraud convictions of the former law partners Benjamin, Isaac, and Solomon Marrache. Topics include the appeals launched by the Marrache brothers, the findings of false accounting at the firm, and the liquidation of the firm after the fraud was discovered. Information is provided on the Gibraltar Financial Services Commission (FSC).
© 2001-2024 Fundación Dialnet · Todos los derechos reservados