The claimant sought a declaration that the second defendant holds andpound;12,000 which the claimant paid to the first defendant in his capacity as a hawaladar on trust for the claimant. The claim raises two issues: firstly, did the first defendant hold this andpound;12,000 on trust for the claimant; and secondly, if the answer to that question is yes, is the trust enforceable against the second defendant?
Judges:
Sullivan J
Citations:
[2007] EWHC 2025 (Admin), [2008] Bus LR 168, [2007] ACD 88
Links:
Trusts
Updated: 24 July 2022; Ref: scu.331110