Portuguese whistleblower Rui Pinto, whose work triggered tax fraud investigations against Lionel Messi and Cristiano Ronaldo and 115 financial fair play charges against Manchester City, will speak at OffshoreAlert’s inaugural conference in Marbella, Spain, on June 19-21.
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- ‘Football Leaks’ whistleblower Rui Pinto to speak at OffshoreAlert Marbella
Artificial Intelligence Asset Recovery Beneficial Ownership Boiler Rooms Conference Events Intelligence Investigations Investigative Tools & Techniques Liquidations & Insolvencies Spain TaxApril 29, 2024