Loading Events

« All Events

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.

Speakers:

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.)


Latest event handouts

SEE ALL

Next event

SEE ALL
Wed, 30 Jan 2019 @ 6:30 pm - 7:30 pm

Contentious insolvency: the latest developments in fraud

In this session Robin and Marcus will provide an update on the most interesting recent developments in fraud litigation in the contentious insolvency field, including their perspective on the Algosaibi v Al Sanea Cayman Islands judgment (which is hotly awaited at the time of going to print). Speakers: Robin Ganguly of Bryan Cave Leighton Paisner […]