Following the Money: Knowing Receipt, Dishonest Assistance and Recovery from Third Parties

A practical review of the recent breach of duty and knowing receipt decisions most relevant to corporate misappropriation, asset recovery and fraud, working through how to establish liability against third parties who receive or handle property originating in a breach of duty, and how to choose the right cause of action for recovery. Part of the “Civil Fraud & Asset Recovery: The Litigator’s Armoury” series.

Practice area(s)

Trusts, Probate & Estates, Commercial, Company & Partnership, Civil Fraud & Asset Recovery and Arbitration and Insolvency

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