LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

P&P PROPERTY LTD v OWEN WHITE & CATLIN LLP AND ANOTHER; DREAMVAR (UK) LTD v MISHCON DE REYA (A FIRM) AND ANOTHER THE LAW SOCIETY (INTERVENER)

[2018] Lloyd's Rep FC 445

COURT OF APPEAL(CIVIL DIVISION)

Before Lady Justice Gloster,Lord Justice Patten,Lord Justice Floyd

Fraud – Sale of land – Purchase monies transferred to fraudster – Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157) – Whether vendor's solicitors warranted authority of true owner – Whether solicitors owed duty of care to purchaser – Funds transferred in breach of trust – Whether relief should be granted under section 61 of the Trustee Act 1925.

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