Pensions Watchdog Takes Finance Co. Director To Court

Law360, London (September 9, 2019, 2:40 PM BST) -- Britain’s pensions watchdog said Monday it is prosecuting the director of a property financing company for failing to provide evidence for its investigation into payments from a professional trustee with which he is also affiliated. 

Finance broker Southbank Capital Ltd. is under investigation by The Pensions Regulator over a string of investments it made using funds from 16 pension schemes managed by a company called PIM Trustees Ltd. The agency asked Michael Woolley, who is both the sole director of Southbank Capital and a director and shareholder of PIM Trustees, to provide documentation for the investigation but he failed to do...

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