Category: Authors

Antonio Jiménez is a lawyer with 30+ years in banking, insurance, and compliance. He advises whistleblowers, investigates high-risk deals, and fights financial crime. Currently, he is in a legal dispute with Citigroup over alleged retaliation.

Alan Rivera Prieto is a journalist, author, and independent trader with over 25 years’ experience in media, finance, and political analysis, and is known for his book ILEGALES: Truths and Lies in a Nation of Immigrants.

Nicolas Orrico is a seasoned legal and compliance professional specializing in private equity, real estate, and alternative investments.

Michael Schmitt, Managing Director of TRIDER.UK, specializes in investigative and analytical services for the gaming and finance sectors. He also leads Malta Media, a news portal focused on iGaming and financial services. With extensive experience at Brannon Ltd. and Odenberg, he excels in global business development and regulatory compliance.

John christmas worked as Head of International Relationships Group at Parex Bank of Latvia from 2002 until 2004 when he turned whistleblower. He has been living in exile from Latvia ever since.

Antonio Jiménez is a lawyer with 30+ years in banking, insurance, and compliance. He advises whistleblowers, investigates high-risk deals, and fights financial crime. Currently, he is in a legal dispute with Citigroup over alleged retaliation.

Alan Rivera Prieto is a journalist, author, and independent trader with over 25 years’ experience in media, finance, and political analysis, and is known for his book ILEGALES: Truths and Lies in a Nation of Immigrants.

Nicolas Orrico is a seasoned legal and compliance professional specializing in private equity, real estate, and alternative investments.

Michael Schmitt, Managing Director of TRIDER.UK, specializes in investigative and analytical services for the gaming and finance sectors. He also leads Malta Media, a news portal focused on iGaming and financial services. With extensive experience at Brannon Ltd. and Odenberg, he excels in global business development and regulatory compliance.

John christmas worked as Head of International Relationships Group at Parex Bank of Latvia from 2002 until 2004 when he turned whistleblower. He has been living in exile from Latvia ever since.

Antonio Jiménez is a lawyer with 30+ years in banking, insurance, and compliance. He advises whistleblowers, investigates high-risk deals, and fights financial crime. Currently, he is in a legal dispute with Citigroup over alleged retaliation.

Alan Rivera Prieto is a journalist, author, and independent trader with over 25 years’ experience in media, finance, and political analysis, and is known for his book ILEGALES: Truths and Lies in a Nation of Immigrants.

Nicolas Orrico is a seasoned legal and compliance professional specializing in private equity, real estate, and alternative investments.

Michael Schmitt, Managing Director of TRIDER.UK, specializes in investigative and analytical services for the gaming and finance sectors. He also leads Malta Media, a news portal focused on iGaming and financial services. With extensive experience at Brannon Ltd. and Odenberg, he excels in global business development and regulatory compliance.

John christmas worked as Head of International Relationships Group at Parex Bank of Latvia from 2002 until 2004 when he turned whistleblower. He has been living in exile from Latvia ever since.