QB-2021-003636 MG Hardy -v- Institute of Chartered Accountants in England & Wales & Ors

COURT ORDERS: 12 October 2022 re hearing on 27 June 2022 and later https://app.box.com/s/l0c2xlohsat0dkwl2iaeafgew9nwzltd 24 October 2022 supplementary to Order of 12 October https://app.box.com/s/xzymd33l4c3x5qxygc68mxrrt1sy4sfs --------------------------------------------------------------------------------------- Indexed Bundle of documents before the Court on 27 June 2022 - redacted https://app.box.com/s/698nwwhrkbsbbzihfwioy5m9cne4sw1q BUNDLES of AUTHORITIES MGH https://app.box.com/s/nlx35wvekp9iik00x0k8hyzvu4zar5cz ICAEW https://app.box.com/s/bt86zti0tmcva207dmw6jrfcgco8jtq6 FRC and BEIS supplementary https://app.box.com/s/xwmnlp7vocjf7f8lybfiuf3togf6579f

Dame Margar e t Hodge MP 2 8 October 2021 YouTube link to RUSI site          https://rusi.org/news-and-comment/video-commentary/dame-margaret-hodge-uk-needs-corporate-transparency-reform Why does Corporate Transparency reform in the UK matter? Well it matters globally in that when we look at, for example, the Panama papers, over half of the entities that were cited signed in those papers were UK shell companies. When you look at the FinCEN leaks again, over 3000 of the entities cited in those leaks were UK shell companies. So that’s where we have both a domestic reach and a global reach. I think it matters to us because we have increasingly become the jurisdiction of choice for every kleptocrat, criminal and money launderer in the world and that’s bad. You know we used to have a reputation for being a trusted jurisdiction governed by the rule of law, and therefore those who did business with us could have trust in us. If we don't tackl...

Deemed to have been served on all Defendants - Monday 1 November 2021 - CPR 6.14 MGH Claim documents (pasword protected)   https://app.box.com/s/il1l7954hnhmnrkxoqiflc588fr9uur6 ICAEW application 23.12.21 (password protected)  https://app.box.com/s/3lovvlryyhpi9q1hpknfxx7ojrnd1g2w ICAEW application 11.01.22 to amend application of 23.12.21 (password protected)  https://app.box.com/s/wazceu6wtjyx7ywfy8boxh2msqvzlnca FRC application 23.12.21 (password protected)  https://app.box.com/s/0f0pmisijt5ydjivbdbg4splais6wvte BEIS application 23.12.21 (password protected)  https://app.box.com/s/li3jcmym9tghb611etm6cp1ghojluwq9

"The government’s expectation is to see the UK at the forefront of corporate governance internationally."  Appendix 2 of "Independent" Brydon Report below - £500,000 funding from ICAEW . Copies of Signed Delegation agreements with Recognised Supervisory Bodies - 2016 https://app.box.com/s/ia254zwnl5o9ae2z5mxiisc8mul3i9lf "Guidelines-on-the-Enforcement-Measures-against-RSBs-and-RQBs" https://app.box.com/s/6w1f92j447up0mm39shm3s4sr5j33kit FRC-Annual-Report-and-Accounts-2020-21  https://app.box.com/s/y2lexnogtpjkt8n0cabnx9qhzfh2h5bu FRC - Articles of Association w.e.f. 1 April 2021 (NB Articles are revised every year) https://app.box.com/s/vezj1ocne6envzfpl2ojhn1flhg97r51 FRC - Memorandum of Understanding with BEIS https://app.box.com/s/7we3asumiuqgawib2owh25y9asq2wfhr FRC Oversight Responsibilities Report to BEIS -  dated and published 22nd October 2021 https://app.box.com/s/m2hxpvlk2g9qp75hdvzs809h6nx4winq FRC Independent Review - terms of reference  https...