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
The Star Online - National News - Malaysia
22 Jul 2019, 05:54:05
World Socialist Web Site - United Kingdom
22 Jul 2019, 05:53:56
IBTimes (US) - Opinion - United States
22 Jul 2019, 05:45:27