Law-Now
18 Mar 2025 ·
International
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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