Jam Tomorrow
Well-Known Member
- Joined
- 10 Feb 2013
- Messages
- 8,304
Hi there, throughout our battles with the authorities you have been the voice of expertise in a wall of noise. We are all very grateful you have been around to spell things out in language ordinary folk can understanding. I have a couple of questions that you may already have answered, but here goes:As someone who personally led the defence of major false accounting claims in civil proceedings, prosecuted a civil claim for negligence against an auditor and for over 5 years led the (successful) defence of a public company being investigated by the SFO, I'd say my speculation is well founded. I say that merely to establish my own credibility on these matters.
There is simply no other way to read section 1 of the PL charges. These matters rarely start with the SFO but they can progress to the SFO (not that I am saying that will happen).
1. others have mentioned a time limit for allegations over six years old, whilst the EPL are happy to throw allegations around from 2009, if this went to court could these older allegations be time barred?
2. Can City sue the EPL and those involved in what they could perceive to be a joint venture to destabilise or destroy the City business?
thanks you.