Back in March 2016, I published the preliminary results of research in to the offshore interests of the Buccleuch family. Due to my election as an MSP in May 2016, I have had no time to complete this work but thanks to the International Consortium of Investigative Journalists publication of the Paradise Papers, we now have one more piece of the jigsaw. The jigsaw being who is the beneficial owner of the shares of Bucleuch estates Ltd.)

Kirkhope Holdings Ltd. (larger version of the above image here) appears to be one strong candidate for the entity that holds the wealth of the Buccleuch family. It was incorporated in the Cayman Islands on 10 July 1987 and shares are owned by Buccleuch Estates Ltd. and members of the Buccleuch family.

Over to whoever wishes to follow this up further.

 

03. May 2017 · Comments Off on Defamation 4 · Categories: Announcements, Defamation, Legal affairs

Thank you to all who have donated to my crowdfunder. I have just worked out how to download donor details and will be emailing you all directly within the next few days.

It is now evidence that these proceedings are highly likely to proceed to a proof before the Court of Session lasting around 8 days. Accordingly, the costs are now estimated in the region of £150,000. If I win, I can anticipate recouping around 60% of this (£90,000). If I lose (even on a very minor defamation), I will be due to pay all of these costs plus very possibly those of the pursuer. In that latter event I will certainly be bankrupt.

I am setting a stretch target of £50,000 for the remainder of this crowdfunder (until min-June) and will then probably launch another one later in 2017. My defences have to be lodged by Friday 5 May. I will publish further updates as maters proceed.

The crowdfunder together with an explanation of what the funds are to be sued for can be found at www.crowdfunder.co.uk/awdefamation

21. April 2017 · Comments Off on Defamation 3 · Categories: Announcements, Defamation, Legal affairs

Latest News.

At 5.30pm on Wednesday 19th April 2017 I launched a Crowdfunder campaign to raise an initial sum of £10,000 to help cover legal expenses to be incurred if my pursuer decides to call the defamation action outlined in its summons of 21 March. Within 24 hours, I had achieved my target and earlier this evening (20 April), the funds raised stood at over £23,000. I am extremely grateful to all those who have contributed.

Earlier today, I also received notice that the case had been called in the Court of Session. It is on the Court Rolls and court proceedings are now underway. I continue to deny the allegations and will be defending the action.

Previous posts on this topic can be read by clicking on the <Defamation> Category of this blog.