Ask a Law Question, Get an Answer ASAP!
Lloyds were the bankers for the hedge fund. They knew he wasn't using the funds for trading but said nothing. They also saw my pension monies come in and used for the hedge fund owners personal spending. I hold the pension fund trustee cuplable too as I asked if this company was ok for my SIPP. They said yes but obviously did no due diligence because I subsequently found out the fund auditors and administrators didn't exist and that the prospectus was fake. I lost over 1.5mm GBP