Gruppo Torras v Al Sabah: ChD 24 Jun 1999

Liability based on knowing receipt did not ‘depend on the commission of any wrong or give rise to any obligation to make good any loss other than by way of restitution.’

Judges:

Mance J

Citations:

Unreported, 24 June 1999

Jurisdiction:

England and Wales

Cited by:

CitedCharter Plc and Another v City Index Ltd and others ChD 12-Oct-2006
An employee of the claimant had fraudulently spent several million pounds of the claimant’s money on personal bets through the defendant company. The claimant said that the defendants knew the origin of the funds and were liable to repay them. . .
Lists of cited by and citing cases may be incomplete.

Torts – Other

Updated: 13 July 2022; Ref: scu.247621