LCRO 103/2022 RP v DQ (25 September 2024) [pdf, 272 KB]
...office to deliver the anti-money laundering documents which Ms TJ had provided to them. [6] It was proposed that the Agreement would be signed by MK, who, Ms RP was told, had been appointed by Mrs WK as her attorney for both property and personal care and welfare. [7] On the following day, Ms TJ sent the anti-money laundering forms to MK with advice as to what was required by way of supporting documentation. [8] At 5 pm on the same day, Mrs WK’s lawyer (Ms CY) sent an email...