FCA: FCA commences criminal proceedings in relation to Collateral (UK) Ltd

17 Jan 2022 10:47 AM | Anonymous member (Administrator)

The FCA has commenced criminal proceedings against the 2 former directors of Collateral (UK) Ltd (Collateral), Peter Currie and Andrew Currie, who each face 2 charges under the Fraud Act 2006 and 1 charge under the Proceeds of Crime Act 2002.

 https://www.fca.org.uk/news/press-releases/criminal-proceedings-collateral-uk-ltd


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