Crown Prosecution Service v Aquila Advisory Ltd WTLR(w) 2022-03

Wills & Trusts Law Reports | Web Only

Group Seven Ltd & anr v Notable Services LLP & anr [2019] WTLR 803

Wills & Trusts Law Reports | Autumn 2019 #176

These appeals arose from the a ‘brazen fraud’ by which Allseas Group SA was defrauded of €100 million. After the fraud took place, there was an attempt to launder the proceeds through the client account of a London firm of solicitors, Notable Services LLP, whose partners included Mr Landman. Police intervention secured the return of €88 million – the present proceedings concerned attempts to recover the remainder of this sum from Notable, Mr Landman, Mr Louanjli (a bank employee who provided information to Notable) and LLB Verwaltung, the bank who employed him (”the Bank”).

In add...