Dixon Coles & Gill v Baines & anr [2021] WTLR 1247
Wills & Trusts Law Reports | Winter 2021 #185The appellant was a firm of solicitors. The respondents were, respectively, the Bishop and Diocesan Board of Finance of the Diocese of Leeds, into which had been absorbed the Diocese of Wakefield, which in turn had been a client of the appellant firm. The firm had acted for the Diocese in a number of conveyancing transactions during the course of their instructions. It was subsequently discovered by one of the firm’s three partners that another partner, Mrs Box, had over the course of many years made unauthorised payments from the firm’s client account, and had misappropriated millions o...
Williams v Central Bank of Nigeria [2014] UKSC 10
Wills & Trusts Law Reports | June 2014 #140In connection with a transaction dating back to 1986 the respondent paid $6,520,190 to a solicitor in England to be held in trust on terms that it should not be released until certain funds were made available to him in Nigeria. The solicitor pocketed $500,000 and, in fraudulent breach of trust, paid out the balance to the appellant’s account with Midland Bank in London. It was alleged that the appellant was a party to the fraud. The respondent obtained permission to serve a claim form out of the jurisdiction and an application was made to set aside that permission.
Supperstone J ...
Central Bank of Nigeria v Williams [2012] EWCA Civ 415
Wills & Trusts Law Reports | June 2012 #120In 1986, Dr Williams (D) participated in a transaction under which, he alleges, he was defrauded of $6,520,190. He commenced proceedings on 10 March 2010 against Central Bank of Nigeria (CBN) alone, asserting that: an English solicitor, Reuben Gale (R), held that sum of money in his client account in trust for D on terms that he would only release it if and when certain funds had been paid in Nigeria; in May 1986 R fraudulently paid away $6,020,190 of the sum held by him for D to the account of CBN with Midland Bank in England; CBN was party to the fraud; and R retained the balance of $5...