LCRO 130/2022 FN v EO (31 October 2023) [pdf, 261 KB]
...view to obtaining the company’s bank statements in an effort to trace Mr ZQ’s funds. [18] Ms EO says that she received no updates from Mr FN and only became aware in March 2021 that he had left the firm.3 [19] As a result of Ms EO’s request for information in April 2021, Mr FN sent a report4 addressed to [Company B Ltd]. He advised that the statutory demand had been served on 1 April 2019, but he had then become aware that the company had been placed into liquidation by...