Application for leave to appeal against a finding that the appellant was liable for knowing receipt and dishonest assistance in the sum of US$20,740,000 and CHF 32,205. The basis of the judge’s finding was that she was alleged to have dishonestly assisted in a subsequent money laundering exercise through a company called Vantax Limited, in respect of which she was also held liable of knowing receipt, although she personally received only approximately andpound;6,000 from or through Vantax.
Gloster LJ
[2015] EWCA Civ 766
Bailii
England and Wales
Torts – Other
Updated: 05 January 2022; Ref: scu.553847