LLR: Financial Crime

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Document

SHARMA (AS FORMER LIQUIDATOR OF MAMA MILLA LTD) v TOP BRANDS LTD AND OTHERS

[2016] Lloyd's Rep FC 1

COURT OF APPEAL(CIVIL DIVISION)

Sir Etherton,Lord Justice Clarke,Lord Justice Jones

Breach of duty – Criminal property – Defence of illegality – Ex turpi causa non oritur actio – Liquidators’ powers and duties – Misfeasance – Public policy – Proceeds of Crime Act 2002 – Insolvency Act 1986, section 212.

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