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

LLR: Financial Crime

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

[2019] Lloyd's Rep. FC 319

COURT OF APPEAL((CIVIL DIVISION))

Before Lord Justice Henderson,Lord Justice Jackson,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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