GA & BD v X SC LCRO 186/2013 (5 May 2014) [pdf, 154 KB]
...firm of GA & Partners, and are two of the directors of the nominee company. [6] In December 2006 Mrs ZW, the complainant’s mother, lodged the sum of $530,000 with the nominee company for investment. [7] Mrs ZW died on 8 August 2009 and probate was granted to her brother and Mr X, a third partner in the firm. Mr GA acted in the administration of the estate. [8] At the time of Mrs ZW’s death, there were three investments outstanding with a total principal sum of $313,000....