The Dame Linda Dobbs Review
Dame Linda Dobbs DBE has been appointed by Lloyds Banking Group ("LBG") to consider whether the issues relating to HBOS Reading were investigated and appropriately reported to authorities at the time by LBG, following its acquisition of HBOS.
The independent legal assessment will cover the period following HBOS’s acquisition by LBG, in January 2009, through to the conclusion of criminal proceedings commenced against six individuals in connection with the HBOS Reading fraud. In addition, the Review will examine relevant evidence from before 2009 in order to assess what LBG knew or should reasonably have known about what happened at HBOS Reading by the time of the acquisition. This means that if you have relevant evidence which you wish to give to the Review about events at HBOS Reading or about any individual named in the criminal proceedings you should contact the Review as soon as possible and in any event by the deadline of 4 p.m. on Thursday 18 April 2019.
Dame Linda's appointment was announced by LBG on 26 April 2017. LBG's announcement is available here.
Dame Linda will assess whether, between 19 January 2009 and 30 January 2017, information about issues relating to HBOS Reading which LBG knew, or should have known about through reasonable diligence, was properly investigated and appropriately reported to the relevant authorities. As part of this assessment, the Review will examine relevant evidence from before 2009 in order to assess what LBG knew or should reasonably have known about what happened at HBOS Reading by the time of the acquisition.
Further detail as to the Scope of the Review is available here.
To view a copy of the guide, click here.
The Review welcomes comment and submissions from interested parties. Evidence or information relevant to the inquiry should be submitted directly via email to firstname.lastname@example.org.
A copy of Dame Linda's announcement inviting submissions is available here.
LBG’s clear position is that anyone with relevant information can provide it to the Review. The confirmation letter is available here.
Dame Linda was the first non-white High Court judge to be appointed in the UK and before that she was a leading barrister and QC, specializing in fraud and white collar crime cases. Her professional biography is available here.
All media enquiries concerning the Review should be addressed to:
Peter Wilson-Smith +44 (0)20 7043 4604 or +44 (0)7979 526152
Jimmy Chen +44 (0)20 7043 4606 or +44 (0)7787 492922