Uncovering HBOS corruption, money laundering and fraudulent trading
Friday 24 February, 2017
A former Halifax Bank of Scotland (HBOS) manager, along with a number of his associates, were recently given prison sentences for their part in a £245m loan scam. Jasvinder Nakhwal, partner at Peters & Peters, and legal researcher, Craig Hogg, explain the background to the case and consider the judgment. Read here.
This article was first published on Lexis®PSL Corporate Crime on 10 February 2017. Click for a free trial of Lexis®PSL“. Interviewed by Alex Heshmaty – www.legalwords.co.uk