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Renworth Ltd v Stephansen and Another: CA 10 Jan 1996

There was no privilege against self incrimination in a civil action for a fanciful fear of criminal charges. Citations: Times 16-Jan-1996, Independent 10-Jan-1996, [1996] 3 All ER 244 Statutes: Theft Act 1968 21(1) Jurisdiction: England and Wales Cited by: Cited – Phillips v Mulcaire SC 24-May-2012 The claimant worked as personal assistant to a well … Continue reading Renworth Ltd v Stephansen and Another: CA 10 Jan 1996

Jetivia Sa and Another v Bilta (UK) Ltd and Others: SC 22 Apr 2015

The liquidators of Bilta had brought proceedings against former directors and the appellant alleging that they were party to an unlawful means conspiracy which had damaged the company by engaging in a carousel fraud with carbon credits. On the pleaded facts, Mr Chopra and Mr Nazir were the directing organ of Bilta under its constitution. … Continue reading Jetivia Sa and Another v Bilta (UK) Ltd and Others: SC 22 Apr 2015