Some more names in the Rogue Traders case
Updated 05 September 2006
If you want to know why your name features here, go directly to the Rogue Traders case summary or contact me. Alternatively, you could talk to solicitor Francis Read without whose negligence and disregard for the Law Society's own rules this site would not exist at all.
See also:
| Who? | Why? |
| The Office for the Supervision of Solicitors; the DTI, The Insolvency Service. | All of them say it is acceptable for companies to be promoted and deliberately ruined by criminals and struck off solicitors. All agree that there are no grounds for action whatsoever, despite the Insolvency Service's own mandate: "The Insolvency Service, on behalf of the Secretary of State for Trade & Industry, has responsibility (under Section (6) of the Company Directors Disqualification Act 1986) for the investigation of the conduct of directors of failed companies and for the disqualification of those who are considered to be unfit to be involved in the management of companies in the future." |
|
Anthony Bilmes |
Anthony Bilmes - my case summary
|
| Chanas solicitors - closed down by the Law Society | |
| Prismall's solicitors - Jason Prismall - closed down by the Law Society | |
| Newtons solicitors | |
| Garson & Co - Solicitors | |
| Ronald Gould | Royal Courts of Justice |
|
Cawdery Kaye Fireman Taylor |
|
|
BARON GREY |
|
|
Judge Plaskow |
Identifies fraud, then sweeps it under the carpet. |
|
Barlow Lyde & Gilbert - Nigel Bamping, Andrew Horrocks |
|
|
|
|
|
Andrew Thackwray |
|
|
Paul Harty |
|
| Roy Bastin | |
|
Company Fraud Squad |
|
| John Wiffen | |
| John Plane | |
| Barry Maine, | |
| Dale O' Callaghan | |
| Andrew Bain | |
| Jayne Farrin | |
| Wendy Clayton | |
| Anthony Reheusser | |
| Miss Z M A Rudder, | |
| Josh Boulton - Victim of Turner's fraud. see: Documents | |
| David Wallbridge - Victim of Turner's fraud. see: Documents |