City v PL | Legal Dispute/Appeal

If that were the case and the evidence goes further than what came out during the CAS case then the police/serious fraud office would also be involved.
Only if it was the accounts submitted to Companies House. If it was additional accounting information required by the PL as part of their FFP monitoring but not anything that was a statutory requirement then it wouldn't involve the cops or the SFO.
 
Good point. This is the equivalent of the CAS stage isn’t it?
I'm not actually sure which court is handling this or how it works here in the UK to be honest. Seems to be just going through the civil courts if I'm not mistaken. I hope whoever is handling it has the necessary knowledge to judge it fairly.
 

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