i-law

Fraud Intelligence

Supreme Court resets the criminal law test for dishonesty

In Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67, the Supreme Court directed (albeit in a civil claim) that the two limb Ghosh test for assessing dishonesty in criminal proceedings should be replaced by a purely objective test. Charles Thomson, Henry Garfield and Andrew Matheson of Baker McKenzie assess the Court’s reasoning underlying its decision and its potential ramifications for prosecution of offences involving dishonesty.

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