Former trustees forced to hand over assets following TPR investigation

Pair were jailed in 2022 and now must hand over remainder of their assets

Holly Roach
clock • 1 min read
Parish: 'Our thoughts continue to be with the pair’s victims'
Image:

Parish: 'Our thoughts continue to be with the pair’s victims'

Two former pension trustees have been ordered to hand over the majority of their assets following an investigation by The Pensions Regulator (TPR).

The regulator's Proceeds of Crime Act (POCA) investigation concluded yesterday (17 January), with the fraudsters, Susan Dalton and Alan Barratt, ordered to hand over assets. They were previously ja...

To continue reading this article...

Join Professional Pensions

Become a Professional Pensions Lite Member today

  • Three complimentary articles per month covering the latest real-time news, analysis and opinion from the industry
  • Receive important and breaking news stories via our two daily news alerts
  • Hear from industry experts and other forward-thinking leaders

Join now

 

Already a Professional Pensions
member?

Login

More on Industry

Smart Pension hits £6bn in assets under management

Smart Pension hits £6bn in assets under management

Provider said growth largely due to new business wins and consolidation

Holly Roach
clock 06 November 2024 • 1 min read
NatWest to transfer £11bn of pension assets to purchase buy-ins with Rothesay

NatWest to transfer £11bn of pension assets to purchase buy-ins with Rothesay

Trustees are reportedly set to transfer a third of scheme assets to purchase buy-in policy

Holly Roach
clock 06 November 2024 • 2 min read
Badenoch reveals full shadow cabinet appointments

Badenoch reveals full shadow cabinet appointments

Mel Stride becomes shadow chancellor and Helen Whately becomes shadow work and pensions secretary

Linus Uhlig and PP staff
clock 05 November 2024 • 1 min read
Trustpilot