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Claire Carroll Eversheds LLP

Results 1 to 5 of 6

Pensions liberation: new Ombudsman determinations *

United Kingdom - January 15 2015
The Pensions Ombudsman has recently published a further three determinations relating to suspected pensions liberation fraud. In each case, the…

Pensions Ombudsman publishes its first determination in relation to pensions liberation *

United Kingdom - December 18 2014
The Pensions Ombudsman has published its first determination in relation to pensions liberation and has directed The Trustees of the liberation…

UK pensions speedbrief - trustees and pension providers expected to help prevent pension liberation fraud *

United Kingdom - April 16 2013
The Pensions Regulator (TPR), HM Revenue & Customs (HMRC) and other government agencies have joined forces in an attempt to combat the threat to…

Financial Institutions E-briefing: FOS upholds two Keydata complaints *

United Kingdom - April 30 2012
The Financial Ombudsman Service ("FOS") has provisionally upheld two complaints made by Mr W and Mr and Mrs K against IFAs who recommended that they invest in the Keydata Bonds in 2005.

Co-authors: Sarah Louise Naylor.

Financial Institutions Group: FSA investigation into Punch Taverns *

United Kingdom - February 24 2012
The fall out from the FSA investigation into trading in Punch Taverns Limited continues.

Co-authors: Jim Calveley.

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