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For Fear of Learning an Inconvenient Truth: Third-Party Liability in Fraudulent Trading

Parties within a chain of transactions may face liability for dishonesty and assistance, even if they do not have actual knowledge of fraud. By Stuart Alford QC and Yasmina Vaziri The recent judgment in Bilta (UK) Limited (in liquidation) & ors v. NatWest Markets plc & Anor [2020] EWHC 546 (Ch) provides a timely illustration … Continue Reading
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