A pension liberation case will shortly set a precedent over provider attempts to block suspect transfers. Rebecca Shahoud looks at the issues
Later this month the High Court will rule on the ability of trustees and providers to block transfers to schemes they suspect to be fraudulent. Hughes v Royal London has already been considered by the Pensions Ombudsman, Anthony Arter, who rejected Donna-Marie Hughes' complaint against the pension provider. Royal London had blocked Hughes' request to transfer her pension plan benefits to a small self-administered scheme (SSAS), the Babbacombe Road 1973 Limited SASS. The scheme was registered by Bespoke Pension Services Limited, and the principal employer was a recently incorporated...
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