He has been a speaker at several conferences including in relation to transaction due diligence, and compliance issues for unions. (primerus.com)
He found that the first defendant was dishonest in relation to the management of the firm's accounts and specifically in relation to the transactions leading to the claims on this policy. (newlawjournal.co.uk)
--(1) If the debtor under a debtor - creditor - supplier agreement falling within section 12 (b) or (c) has, in relation to a transaction financed by the agreement, any claim against the supplier in respect of a misrepresentation or breach of contract, he shall have a like claim against the creditor, who, with the supplier, shall accordingly be jointly and severally liable to the debtor. (moneysavingexpert.com)