Customs and Excise v D’Souza and others: CA 7 Jun 2001

Renewed application for leave to appeal. Property had been made subject to an award in favour of the claimant after a substantial fraud on them. The defendants wished to say the property was held on trust.
Held: The defendants had been able to produce their evidence at the first hearing. They had not done so and it should not know be admitted, and the judge had been entitled to be sceptical about the evidence provided..

Citations:

[2001] EWCA Civ 901

Links:

Bailii

Jurisdiction:

England and Wales

Customs and Excise

Updated: 22 October 2022; Ref: scu.201120