LCRO 165/2017 EY v PS (30 August 2019) [pdf, 90 KB]
...1990s to 2011”.1 [3] Part of his complaint is to seek copies of authorities for 48 payments from the trust account of the firm [law firm], where Mr PS was a partner. The payments were made between 1998 and 2011. [4] Mr EY lawyer (Mr AQ) had requested this information from Mr PS in a letter 20 September 2016. Prior to this Mr PS had responded to a number of inquiries from Mr EY’s accountant (Mr TV), and provided him with a substantial quantity of records, including copies of...