RV v ZL LCRO 85/2012 (23 May 2016) [pdf, 70 KB]
...details of complaint attached to Mr RV’s complaint form dated 29 November 2010: 2. … Mr ZL acted for [Company A] in this matter under the instruction of its sole director HD. 3. The transfer of property was carried out without the knowledge or consent of all shareholders. 4. The property was transferred from [Company A] to a new company that had just been formed and whose director and shareholder are recorded at the company’s office as HD’s brother-in-law, WS. 5. The prop...