LCRO 199/2015 PA v TD and RN (25 July 2018) [pdf, 127 KB]
...money to which he was not entitled; (d) unduly influenced Mrs OL to his own advantage; and (e) established trusts for his own benefit, and contrary to his parents’ interests. [13] Mr PA’s lawyers, IJK Ltd, wrote to MVH Ltd on 5 April 2012 requesting clarification of the pleadings, referring to allegations of dishonesty made against Mr PA in the statement of claim and requesting confirmation of the basis on which the allegations were made. The process continued and the lawyers...