The Optimum Retirement Benefit Plan: Report (June 2020) June 2, 2020 Report by Dalriada Trustees Limited regarding The Optimum Retirement Benefit Plan, of the United Kingdom. Editor's Note: The Plan was involved in what is known as a 'pensions liberation fraud'.
The Optimum Retirement Benefit Plan: Final Determination Notice April 20, 2018 Final Determination Notice by The Pensions Regulator, in the United Kingdom, regarding The Optimum Retirement Benefit Plan.
Pensions Regulator v. Timothy Walker et al: Determination Notice December 15, 2016 Determination Notice in The Pensions Regulator v. Timothy Walker, Macalister Lindsay, and Desmond Cheyne.