Practice and Procedure
(1) GRUPO TORRAS SA (2) TORRAS HOSTENCH LONDON LTD (IN LIQUIDATION) V SHEIKH FAHAD MOHAMMED AL SABAH & 55 ORS (1999)
PUBLISHED June 24, 1999Claims made on the basis of conspiracy, dishonest assistance, breach of director's duty, money had and received and knowing receipt in relation to alleged fraud on company controlled by Kuwaiti Investment Office.
QBD (Comm) (Mance J)
24/06/1999
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- CLSA invites LCCSA Members to their Annual Conference Friday 14th October
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- LCCSA AGM and Dinner Monday 13th 2023 with Guest Speaker, Stephen Parkinson, the new Director of Public Prosecutions
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- 5SAH – LCCSA – Encrochat Webinar – Lecture Notes from 29 July 2020
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- The New Sentencing Code – Demystifying Risk Assessments and other Tips
