BDO loses in Halliwells case but judge leaves door open for fraud claim

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  • @ Freddy at 10:30pm
    I'm not sure those were the set of circumstances the EP had in mind! :)
    As the Spinningfields payment didn't go through the books of the LLP there was no way for those not party to the transaction to be aware of the terms of it or even the amount involved, which only came to light much, much later on...
    The borrowing was allegedly for the fit-out.... I agree this did not help the LLP much!

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  • Gordon Gekko from "Wall Street" - "Greed is good, greed makes sense, greed works" - beg to disagree Gords! Having spent 5 years at "Halloweens" there is not a snowball in hell's chance that the EPs would have wanted the rank and file (including the Sal Partners) from knowing anything accurate about the property deal - "there's a small divi" - LLP minutes version B? Clowns.

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