LCRO 60/2023 VE v NB (30 April 2025) [pdf, 244 KB]
...would shed some light on this matter, but that is not available. 43 Letter NB to Lawyers Complaints Service (22 June 2022). 44 Email NB to Radford (12 November 2021) at 5.36 am. 45 Email NB to Radford (12 November 2021) at 9.45 am. 17 [101] In the circumstances, there is insufficient corroborating evidence to support an adverse finding against Mr NB. Compliance with AML requirements [102] In the Letter of Engagement dated 29 October 2021, Mr NB advised that the firm used a...