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LLR: Financial Crime Plus

GROUP SEVEN LTD (A COMPANY INCORPORATED UNDER THE LAWS OF MALTA) AND ANOTHER v NOTABLE SERVICES LLP AND ANOTHER

[2019] Lloyd's Rep FC Plus 28

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Henderson, Lord Justice Peter Jackson, and Lady Justice Asplin

Equity - Dishonest assistance - Breach of trust - Breach of fiduciary duty - Whether assistance dishonest - Blind-eye knowledge - Vicarious liability - Whether bank liable for employee's fraud - Causation - Whether chain of causation broken

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