British Pensions Fraud Suspect Extradited From Spain

Law360, London (March 22, 2021, 12:59 PM GMT) -- Spanish police have arrested and extradited to the U.K. a former British pension scheme trustee to face charges of helping to operate and fraud scheme that swindled savers out of £13.7 million ($19 million), according to Britain's pensions watchdog.

The pensions watchdog said on Saturday that it had teamed up with London's Metropolitan Police to help secure the arrest Alan Barratt in Spain under a European arrest warrant issued by Westminster Magistrates' Court.

Barratt will face charges of fraud by abuse of position, The Pensions Regulator said. The pensions watchdog added that Barratt had convinced 245 savers to transfer £13.7m into...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!