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Law-Now 18 Mar 2025 · United Kingdom

Recovery Powers under the Proceeds of Crime Act 2002 - considerations for pension trustees and providers

1 min read
Towards the end of last year, the Serious Fraud Office (“SFO”) recovered £295,000 from two pension funds of a convicted fraudster.  Virendra Rastogi was convicted in 2008 of masterminding a worldwide metals trading scam that defrauded financial institutions...

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Reputation & Defamation Pensions Employment, Labour & Pensions Banking & Finance Defendant Personal Injury Pension Professionals Financial Institutions Accountants & Actuaries Financial Services Professionals

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United Kingdom
United Kingdom
Event · 12 Feb 2026
The Class Ceiling
International
Expert Guide
CMS Expert Guide to Pensions in United Kingdom
9 min read
United Kingdom
Publication · 15 Jan 2026
Regulation nation?
1 min read
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