In the matter of the Judicial Conduct Investigations Office, the Solicitors Regulation Authority and The Bribery Act 2010

https://app.box.com/s/xz7c2j31da8pxsanr096lp7j2u4w0vno

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Anatomy of a fraud on Kroll and Candon by the partners of Buchler Phillips?

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Bundle befiore the Court (excluding "correspondence") https://app.box.com/s/cq3asb3tpgzaohdtkfavyb8mnpavxbvf Additional documents not in bundle: Hardy 2nd Witness Statement https://app.box.com/s/9g5m5zqle46fspmfeandpuv90kqfzlei Buchler Statement of 14 May  https://app.box.com/s/f70hv6x9x6s731o0pdc5uif3xgc7loo0 Hardy 3rd Witness Statement of 14 May https://app.box.com/s/r1tfvr6w0zefcrbphei5kzv35ncfcyw1 Documents handed to Judge with request to consider recusal and transfer to Chancery Judge (excluding email of 14 May from JCIO confirming reasons for delay and continuing investigation) https://app.box.com/s/39m9px1gdn5ctsz74f6qyw0kbit3vq1q Defendants Skeleton Argument https://app.box.com/s/yxuuarlbtzo2un5lj8n5rh405qdo98xl Decision: 1.  Recusal - denied 2. Buchler to be examined and documents to be produced - denied 3. Strike out on grounds that Claims are vested in Trustee - granted BUT decision that any claims asserted by Petrosurance and Candon do not vest in Trustee AND Ha...
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