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CMOC SALES & MARKETING LTD v PERSON UNKNOWN AND 30 OTHERS

LLR: Financial Crime Plus

CMOC SALES & MARKETING LTD v PERSON UNKNOWN AND 30 OTHERS

[2019] Lloyd's Rep. FC Plus 1

QUEEN’S BENCH DIVISION (COMMERCIAL COURT)

Before HHJ Waksman QC (Sitting as a Judge of the High Court)

Dishonest assistance - Fraud - Knowing receipt - Unjust enrichment - Unlawful means conspiracy - Freezing injunctions - Unknown persons.

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