[2010] EWHC 1670 (Ch)
The Law Society, as intervener in two firms of solicitors, succeeded in its claim to recover mortgage advances obtained fraudulently by the firms and paid to third parties and then to secondary parties, where some had received payments dishonestly, some had knowingly assisted the firms in their breach of trust, and all had been involved in a conspiracy to use unlawful means to injure the firms' clients.
Ch D (Norris J)
07/07/2010