Sentences with phrase «dishonest assistance»
"Dishonest assistance" refers to the act of knowingly helping or supporting someone in committing wrongful or fraudulent actions. It involves aiding or enabling others in dishonest or illegal activities. Full definition
The principal may have an action for dishonest assistance in a breach of fiduciary duty against the briber.
globalinvestigationsreview.com
Anton was recently instructed to appear as sole counsel in an application for a freezing order against Ukrainian and Bermudan parties, which raised intricate points on service out of the jurisdiction in the context of dishonest assistance and knowing receipt.
In a multi-party action, representing a former partner of an established firm of solicitors in claims for breach of FSMA, negligence and dishonest assistance arising out of technology investment schemes which were designed to be tax efficient.
In the civil sphere, it may be appropriate to issue claim against the fraudsters for deceit, misappropriation, unjust enrichment, knowing receipt, conspiracy, dishonest assistance etc, and seek interim remedies such as search information, freezing, Norwich Pharmacal and Bankers Trust orders.
Former partner of a firm of solicitors — representing a former partner of an established firm of solicitors against claims of negligence, breach of FSMA and dishonest assistance brought by over 500 investors in technology schemes which were designed to be tax efficient and valued at about # 90m.
Dishonest assistance Essentially, it was alleged that Mr Abramovich and / or Millhouse dishonestly assisted Mr Matevosov and Mr Davidovich to commit breaches of fiduciary duties both owed to Yugraneft.
The case in question, Ivey v Genting [2017] UKSC 67, decided on 25th October 2017, did not concern dishonesty in the contexts where it might normally arise, e.g. the criminal law, dishonest assistance in breach of trust or a fraud claim, but in the context of a conceded contractual implied term in a gaming contract that the gambler would not «cheat» at the card game of Punto Banco.
a Malaysian - based investor in successfully obtaining a NZ$ 3m judgment against a former joint venture partner, involving breach of fiduciary duty and dishonest assistance claims
At present the owner of an intangible can only make a claim against a party with whom there is no contract in special circumstances — such as where a constructive trust arises as a result of dishonest assistance or knowing receipt — and such claims depend on fault.
accessory liability claims involving those who have assisted or benefited in a fraud, including dishonest assistance, knowing receipt and unjust enrichment
Our Insolvency and Restructuring team issues proceedings for wrongful and fraudulent trading, in respect of transactions at undervalue and voidable preferences, for breach of duty / misfeasance, unlawful dividends and has significant experience in breach of trust, fraud, dishonest assistance, and conspiracy to defraud claims.
The bank's claims in deceit, conspiracy, dishonest assistance and knowing receipt (totalling about US$ 175 million) were upheld, and indemnity costs orders were made against the defendants.
Advancing claims against a number of individuals and corporate entities in breach of contract, breach of trust, fraud and conspiracy, misrepresentation, dishonest assistance, unlawful interference with economic interests including proprietary and equitable remedies and restitution (for monies had and received).
She regularly provides tactical advice on interim measures including injunctions and disclosure orders as well as advising on claims of deceit, conspiracy, breach of fiduciary duties and trust, dishonest assistance, misappropriation and fraudulent misrepresentation.
Barristers from Essex Court Chambers conducted the defence of claims of bribery and corruption, dishonest assistance and conspiracy brought by two Russian state - owned companies, Sovcomflot and Novoship, against their clients in the massive Fiona Trust litigation.
The Judge held the defendants liable in conspiracy, dishonest assistance, bribery and / or knowing receipt.
Beyond being one of the largest claims recently litigated in this jurisdiction, the claim raised complex legal issues including issues as to the law of bribery and dishonest assistance, the capacity of a foreign state entity and complex conflict of laws issues.
Currently acting for Liquidators in relation to claims for unpaid vendor's liens, unjust enrichment, conspiracy, dishonest assistance and transactions defrauding creditors against a former director and his associates.
Dishonest assistance is an English law equitable wrong.
The trial judge took the view that it was very likely that a claim in dishonest assistance would be regarded as a tort claim for the purposes of private international law.
What is clear, however, is that the dishonest assistance test is different from the threshold for money laundering reporting.
Fraud in all its manifestations from simple deceit to international asset tracing, breach of fiduciary duty, dishonest assistance, fraudulent trading and transactions defrauding creditors.
Sunlea v Pollock [No 2][2015] WASC 102 Successful application to strike out the Claimant's pleadings that contained allegations of unlawful means conspiracy and dishonest assistance (second limb of Barnes v Addy).
Avtar has acted for Banks in many types of cases involving bank securities, including guarantees, letters of credit, bills of exchange, invoice discounting, insolvency, breach of trust and knowing / dishonest assistance in the dissipation of assets, fraud, etc..