Lloyd's Law Reports: Financial Crime
Confiscation orders – Breach of fiduciary duty – Constructive trusts – Attribution of liability.
GROUP SEVEN LTD (A COMPANY INCORPORATED UNDER THE LAWS OF MALTA) AND ANOTHER v NOTABLE SERVICES LLP AND ANOTHER
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.
Financial Crime News
Business Times - Company - China
16 Jul 2019, 09:49:01
The New European - Top Stories - United Kingdom
16 Jul 2019, 09:47:03
The Star Online - National News - Malaysia
16 Jul 2019, 09:38:53