Companies House finally opening investigation under the Economic Crime and Corporate Transparency Act 2023 for Company Law Compliance failures.
https://otv2go.blogspot.com/2025/12/companies-house-today-confirms-it-is.html
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Nice timing given my earlier post today ! Endemic corruption in the UK.
https://assets.publishing.service.gov.uk/media/6932caa7375aee4a15ee8c8c/36.37_HO_JACU-Strategy_v12b_FINAL_WEB.pdf "Despite the government waxing lyrical about how important whistleblowers are at spotting and unveiling corruption, its strategy lacks detail on how whistleblowers will actually be protected from blowback" - Politico Don't I know it !
Nice to be totally vindicated and validated by words in the 2 day old "Final Report of the Covid Counter Fraud Commissioner" - but the job is only half done
Para 2.43 The Dissolutions Objections Process (DOP) helped protect the taxpayer from losses in BBB’s COVID-loan schemes https://assets.publishing.service.gov.uk/media/693807357a605b2d61cd8f54/E03505750_HMT_CP_1462_v04_ELAY.pdf The Attorney General tried to block completion of the job at the direct request of Kemi Badenoch and her predecessors. Let us now see what the High Court makes of my still extant, but temporarily stayed, personal application for Declaratory Relief that will stop every scumbag in the world (including the Chairman of the Consertvative Party Rt Hon Kevin Hollinrake MP as he had to admit to Parliament but has since publicly contradicted) being granted a "get-out-of-jail-free" pass by the Department of Business and Trade for any and all money laundering and other economic crimes. QB-2021-003636
With so many readers of this blog (well into 3 figures in the last 12 hours), can you help get the ball rolling?
https://www.crowdfunder.co.uk/p/otv2 https://www.crowdfunder.co.uk/p/otv2
Not again.... Solicitors Regulation Authority shows why self-regulation never works in the UK. Can anyone ever trust any UK Regulator?
https://caselaw.nationalarchives.gov.uk/ewhc/kb/2025/2341 The SRA's response reported today? "we will be sympathetic" ... https://www.law360.co.uk/commercial-litigation-uk/articles/2418642? Perhaps one day the SRA will stop protecting "the shiny badge" at all costs as evidenced in the reports of it's false and indefensible submission to the Court - which it later withdrew!. Perhaps one day it will complete it's investigation into direct money laundering by the son of a Judge and his colleagues.deliberately misusing client accounts at Harcus Sinclair (a defunct firm) over an Isle of Man property company? https://indus30yearfraud.blogspot.com/ Will they adjudicate on Howard Kennedy partners? We shall see. How was this discovered? By the defendant simply checking the detail - was the individual a registered Solicitor. Answer: NO. Reminds me of the reprobate Insolvency Practitioner Philip John Singer who falsely stated to the High Court that he was a Part...
Serious Fraud Office gets involved in Company Law Compliance ... about time too!
https://www.gov.uk/government/publications/sfo-guidance-on-evaluating-a-corporate-compliance-programme/sfo-guidance-on-evaluating-a-corporate-compliance-programme Perhaps the SFO knew what depths of depravity were being plumbed by Octopus Capital Group and Howard Kennedy llp before the most bizarre application was made to the High Court to have hearings held in private and that no record of the judgment ever be made public to cover-up the most appalling compliance failures by all 5 (yes five) of the Octopus VCT funds (see https://otv2go.blogspot.com/ ) Until the hearing I suggest it is unsafe, certainly unwise, for anyone to invest any money with Octopus - you need to "follow the money" all the way to the home of "the Deponent" - a good title for John Grisham's next book! https://meridianbvi.com/waters-edge-building/ Have you read The Gulag Archipelago? If not you should do so, and you will see exactly what what Howard Kennedy is trying to get the High Cour...