Claim for Damages and Correspondence with The Secretary of State - Department for Business, Energy and Industrial Strategy - and related Complaints to (i) ICAEW re Deloiite entities (ii) FRC re ICAEW failure to maintain Register of Statutory Auditors

 

“I always cheer up immensely if an attack is particularly wounding because I think, well, if they attack one personally, it means they have not a single [political] argument left."    Margaret Thatcher 18.3.86




Letter to The Rt. Hon. Kwazi Kwarteng MP dated 30 December 2020:

https://app.box.com/s/8kgcs7xu622hyu9t1b1cterx8n9nr9v9

and the attachment/enclosure

https://app.box.com/s/1nc1w7616sze96vo0cu7fac3m6m2g3py


MGH submission to Treasury Committee of The House

https://app.box.com/s/4dxday8pc19o6p86e9u2eodu252ywx4e


Reply from BEIS dated 16 January 2021:

https://app.box.com/s/t1qwa7af71zwulidiezdnnktc1xm5drm

Reply from Insolvency Service dated 26 January 2021: 

https://app.box.com/s/3c3nirhl9mhl8m5cjgppi16o38puo0va


Letter reguesting reconsideration and review dated 5th February 2021:

https://app.box.com/s/027p0si50dapt5zwjobcc1pafoelnfwk


Chasing letter before Judicial Review to The Rt Hon Kwazi Kwarteng MP dated 14th April 2021:

https://app.box.com/s/72btqc88t13hgggtk5pkfq7psp0m1f1z


BEIS response to MGH letters of 5 Feb and 14 April dated 25 June 2021

https://app.box.com/s/wum080fqdsadtbztkb22e4oay6qs8tbq


MGH reply to BEIS and letter before Legal Action - 16 July 2021

https://app.box.com/s/o00ryba5y2vti9w4a8y2ujhpeqae2kvh


BEIS Response 12 Aug to MGH 16 July letter

https://app.box.com/s/7wie29uq9e39v7enp7do45dbtwyd2dg1



Complaints to ICAEW - Sharon Thorne (Global Head Deloitte) and Richard Houston (Senior Partner and Chief Executive Deloitte UK) re Deloitte llp, Deloitte NSE llp and the Directors of certain "Deloitte" companies dated 14th April 2021:

https://app.box.com/s/zaar1lzkqkazhxxyfn3avg1z2g7q02qw


Complaint to FRC re ICAEW failure to properly maintain Register of Statutory Auditors dated 14th April 2021:

https://app.box.com/s/hu43a96lctaql7qs2xw8wtzccb7l61sp


 

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" I do not know if any of these complaints is justified. I will only observe that, if they are, then the defendant is a singularly unfortunate person to have come into contact, in his business life, with so many persons committing criminal, regulatory and disciplinary wrongs in matters in which he has interested himself." HHJ Paul Matthews [2021] EWHC 714 (Ch) 26th March 2021