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Breach Of Trust: Dirty money
James Shaw examines the criteria for establishing dishonest assistance ‘It was incumbent on Morgan J to analyse the extent to which, if at all, Mr Louanjli was required to, and did, influence the decision-making of those at Notable to accept the stolen funds from Mr Nobre.’ As with all expensive sequels, there is a resounding …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Baden v Société Générale pour Favoriser le Developpement du Commerce et de l'Industrie en France SA [1993] 1 WLR 509
- Balfron Trustees Ltd v Petersen [2002] WTLR 157
- Group Seven Ltd & anor v Allied Investment Corporation Ltd & ors [2014] EWHC 2046 (Ch); Group Seven Ltd & anor v Nasir & ors [2016] EWHC 620 (Ch); [2017] EWHC 2466 (Ch)
- Lister v Hesley Hall Ltd [2001] UKHL 22
- Mattis v Pollock [2002] EWHC 2177; [2003] EWCA Civ 887
- Mohamud v WM Morrison Supermarkets [2014] EWCA Civ 116; [2016] UKSC 11
- Re Esteem Settlement [2001] WTLR 641 RC (Jersey)