Pension Bosses Banned for 34 Years for £57 Million Pension Scam – Our Director Disqualification Solicitors Comment Misleading the public is never an allegation that is going to end well for the delinquent Director. This case (essentially a pension scam), which...read more
In January 2016 we reported on a regulatory compliance dispute, where we advised and supported a client who was facing a criminal investigation by the Secretary of State for Business. Our client was highly stressed and believed he was heading at best for a large fine and at worst for a jail term. We are delighted to report that the criminal investigation has now been concluded with no charges being brought against our client. This article revisits the case and how we were able to help.