Home / Corporate Crime

Legal News

TPR criticises pension scheme trustees for failing to report suspected scams

Copyright © 2025 LexisNexis
Published on: 18 January 2022
Published by LNB News

LNB News 18/01/2022

Document Information

Issue Date: 18 January 2022

Published Date: 18 January 2022

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Pensions Regulator (TPR) has announced that pension scheme trustees are largely failing to report suspected scams despite almost 400 schemes having pledged or self-certified that they meet the principles of TPR’s Pledge to Combat Pension Scams campaign.

Powered by Lexis+®
Jurisdiction(s):
England, Northern Ireland, Scotland and Wales

Related documents:

2 Checklists
4 News
View More
6 Practice notes
View More
Powered by Lexis+®

Related documents:

2 Checklists
4 News
View More
6 Practice notes
View More

Popular documents

Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application