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Claims against banks in the context of fraud after Jeremy D Stone Consultants Ltd & Anr v. National Westminster Bank Plc & Or

Tue, 2 Jun 2015

Richard’s and Nicholas’ talk on claims against banks in the context of fraud will include discussion of the following case in which they were involved on opposing sides: Jeremy D Consultants Ltd & Anr v National Westminster Bank Plc & Ors [2013] EWHC 208 (Ch), a case involving the victims of a very substantial Ponzi scheme, claiming against the defendants in dishonest assistance, conspiracy, deceit and unjust enrichment. The case concluded in a 4-week trial.


Richard Mott of One Essex Court and Nicholas Medcroft of Wilberforce Chambers.


Video Recording of event found below:

Related material

When can a defrauded claimant seek restitution from the fraudster's bank?

Banks, Fraud & Unjust Enrichment - Jeremy D Stone Consultants Ltd v. Nat West Bank Plc [2013] EWHC 208 (Ch.)

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