Group Seven Ltd & anor v Allied Investment Corporation Ltd & ors [2014] EWHC 2046 (Ch); Group Seven Ltd & anor v Nasir & ors [2016] EWHC 620 (Ch); [2017] EWHC 2466 (Ch)

Breach Of Trust: Dirty money

James Shaw examines the criteria for establishing dishonest assistance ‘It was incumbent on Morgan J to analyse the extent to which, if at all, Mr Louanjli was required to, and did, influence the decision-making of those at Notable to accept the stolen funds from Mr Nobre.’ As with all expensive sequels, there is a resounding …

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Costs: Keep it in proportion

Gwendoline Davies and Claire Acklam make sense of the rules and recent case law on proportionality of costs ‘Even if costs are reasonable this does not mean that they will necessarily be proportionate. The court must identify which of the factors listed in CPR 44.3(5) are relevant to the case and relate them to a …

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