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Tony Hetherington points the finger at financial regulators in the United Kingdom.

 

Write to Tony Hetherington:

Financial Mail,

2 Derry Street

London

W8 5TS

Personal replies cannot be given. Please send only copies of documents which cannot be returned.

 

"ONLY a tiny number of con artists ever go to jail. Almost without exception, they are left to start another scam."

 

Source

 

Click on image to view scanned article.

 

Click for full size

 

You should also visit the Thisismoney web site

 

Tony Hetherington is also a member of the Financial Services Consumer Panel


"British financial wrongdoers are more likely to be found luxuriating on a sunny foreign beach." Robert Wardle, director of the SFO

 

Just like these two odious characters. Click image for details:

 

 

Consider, also, how Lloyds Bank advises its business clients: Small Business Guide

The Department of Trade and Industry has some advice, too: DTI