LCRO 156/2023 PF v NY, WJ and MQ (11 October 2024) [pdf, 247 KB]
...answer any questions from those Trustees. [10] On 29 March 2023, the EA made a formal complaint to the Trust about the applicant’s behaviour towards her in his email and the telephone conversation. The complaint also traversed various historical matters that had nothing directly to do with the exchanges of 15 and 16 March 2023. [11] Also on 29 March 2023, the Trust instructed the Firm to proceed to arrange the suggested independent investigation (the Investigation). The Firm then c...