Practice and Procedure
Fraud
PUBLISHED February 1, 2012Money had and received - Defence - Claimants being victims of fraud by third party
Armstrong DLW GmbH v Winnington Networks Ltd: ChD (Mr Stephen Morris QC (sitting as a deputy High Court judge)): 11 January 2012
The proceedings revolved around the transference of 21,000 carbon emission allowances known as European Union allowances (EUAs). In January 2010, S, an individual claiming to represent a company in Dubai (Z Ltd), contacted the defendant company to inquire whether it was interested in trading EUAs.
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