Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 18 January, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Cup Trust found the company acting as trustee of the Charity, acting through its directors, did not properly or fully discharge their legal duties as trustee in their decision making when entering into and managing the Charity's participation in a tax avoidance scheme. Orders appointed Interim Managers, and disqualified the former Trustee and its directors from being trustees. The Interim Manager transferred remaining funds to another charity and wound up The Cup Trust.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)