Secrecy is a badge of fraud.
Judges:
AL Smith LJ
Citations:
[1900] 1 QB 233
Jurisdiction:
England and Wales
Cited by:
Cited – Islamic Republic of Pakistan v Zardari and others ComC 6-Oct-2006
The claimant alleged that the defendants had funded the purchase of various properties by secret and unlawful commissions taken by them whilst in power in Pakistan. They sought to recover the proceeds. They now sought permission to serve proceedings . .
Lists of cited by and citing cases may be incomplete.
Torts – Other
Updated: 10 May 2022; Ref: scu.245209
