UK regulator the Financial Services Authority (FSA) has banned and fined Surety Guarantee Consultants Ltd director Barry Williams for his part in a scheme that defrauded Markel International Insurance and QBE (Europe) of more than £2mn in 2005.
UK regulator the Financial Services Authority (FSA) has banned and fined Surety Guarantee Consultants Ltd director Barry Williams for his part in a scheme that defrauded Markel International Insurance and QBE (Europe) of more than £2mn in 2005.