LCRO 42/2021 JKL Limited v HC and GD (30 August 2021) [pdf, 277 KB]
...aware of Mr HC’s interactions with [the receivers of the vendor company] in the Project ABC transaction.” [89] As well, in emails to the Complaints Service in connection with this issue of complaint, Mr FB said that he would provide witness statements to support the complaint that Mr HC had a conflict of interest. He did not do so, and has not provided that material as part of his review application. [90] Mr HC has denied the allegations that he had a conflict of interest durin...