Two former directors of Collateral (UK) Ltd, Peter Currie, 57, and Andrew Currie, 56, appeared at Westminster Magistrates Court earlier today following action taken by the FCA.
The men, who are brothers, are facing two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002.
Mr Andrew Currie appeared remotely via video link and Mr Peter Currie appeared in person.
During this 11-minute hearing both men spoke only to confirm their names, addresses, date of birth and their pleas.
Both men entered not guilty pleas to all charges.
District Judge Clarke ‘passed up’ the matter to be dealt with at Southwark Crown Court for a hearing expected to be held on 23rd February 2022.
Both defendants were granted unconditional bail.
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