Pension Liberation Fraud Facts
Pension Liberation – ruining thousands of lives. HMRC pursues the victims of pension liberation fraud and not the pension liberation fraudsters. This has got to change.
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News
The Pensions Regulator: Updated Trustee Toolkit
The Pensions Regulator is a UK body set up to regulate and aid occupational pensions. They follow legislative criteria and work to improve the administration of work-based pensions. They are a valuable resource for all parties involved with pensions; trustees, employers, pension specialists and business advisers. Their latest innovation is the updating of their trustee
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Edward Troup HMRC’S Role in Six-Year Pension Liberation Fraud
Edward Troup 11th March 2016 Chief Executive’s Office HM Revenue & Customs 100 Parliament Street London SW1A 2BQ Dear Mr. Troup HMRC’S ROLE IN SIX-YEAR PENSION LIBERATION FRAUD Congratulations on your appointment as head of HMRC. I am sure you will have a great deal of work on your plate cleaning up the
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Ceding Pension Providers Facilitating Financial Crime
Below is a list of the ceding pension providers (CPPs) that are currently being dealt with at Pension Life and who have been facilitating financial crime. This is not a definitive list as we are currently dealing with an ever increasing pile of protected assessments appeals to process ahead of the deadline. We will be
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HMRC Pension Loan Wolf
HMRC Pension LOAN WOLF I am writing to explain the rather confusing “assessment” and “further assessment” appeal situation in relation to HMRC’s “pension loan wolf” situation. Although this is specifically aimed at the Ark case, it will also apply in most – if not all – other cases. In a nutshell, the assessments
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Pennines and Mendip Pension Liberation Scams
£19m worth of Pensions from 476 people lost though two schemes – Pennines and Mendip. Pennines and Mendip: Hedge Capital Investments Ltd, Hedge Capital Investment Group Plc and Hedge Capital Ltd were introducers or the financial advisers who proposed the schemes Pennines and Mendip as suitable schemes for 476. The end result was that
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Crabb New Secretary of DWP
Dear Mr. Crabb – latest DWP Secretary Congratulations on your appointment as Secretary of State for Work and Pensions – DWP. I wish you well, and would ask you to engage urgently with the Ark Class Action representing hundreds of victims of pension fraud as we urgently need your help and support as we have
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KJK Investments Ltd. & G Loans Ltd. Another Pension Scam Revealed
Pension scams have been a very clear and present danger since large-scale pension liberation fraud was unleashed on British pension holders on A day. Victims lose a life time of savings and face onerous unauthorised payment tax charges of up to 55% by HMRC. The latest one to come to our attention is a pension
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A Day – a Starting Point to Understanding How you got scammed out of Your pension
A DAY – The WHEN, WHAT, WHO, HOW, & WHERE Pension tax simplification, often simply referred to as “pension simplification” and taking effect from A-day on 6 April 2006 was a policy announced in 2004 by the Labour government to rationalise the British tax system as applied to pension schemes. The aim was to reduce the complicated patchwork of legislation built up
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Pension Transfer decision from Ceding Provider to Pensions Ombudsman to the High Court
Pension Transfers are the cornerstone of pension scams. We expect to be looked after by the law, the large financial institutions and the government institutions such as ombudsmen but when they disagree our best interests often form the debris of the squabble. If you have saved for a pension, worked for years and years earnestly
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HMRC Protected Assessment
Protected assessment: this is what thousands of pension liberation scam victims are receiving: Pension Schemes Services Fitz Roy House Castle Meadow Road Nottingham NG2 1BD PHONE 03000 564567 WEB www.gov.uk Date 02 March 2016 Our Ref: UTR 99999 00000/XX/YYY – Ark Dear Mr. J D ARK PENSION RECIPROCATION SCHEMES TAX LIABILITY – year
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Justice Morgan Disaster
The Justice Morgan Disaster was a real setback for justice for victims of pension scams and emasculated the pensions ombudsman. Shame on the High Court. Judgement in the matter of Donna-Marie Hughes and Royal London Mutual Insurance Society Case Number CH/2015/0377 on 19th February 2016 In the High Court of Justice, Chancery Division Letters to:
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