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LLR: Financial Crime

ATTORNEY GENERAL OF ZAMBIA FOR AND ON BEHALF OF THE REPUBLIC OF ZAMBIA v MEER CARE & DESAI AND OTHERS MEER (APPEALS 1708 AND 1709) DESAI (APPEALS 1146, 1751, AND 1752)

[2008] Lloyd's Rep. FC 587

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Tuckey, Lord Justice Lloyd and Lord Justice Lawrence Collins

Constructive trust - Dishonest assistance - Breach of fiduciary duty - Dishonesty - Knowledge - Suspicion - Fraud - Solicitors - Money laundering.

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