In a judgment handed down on 28 October, Kimblin J found in favour of the Claimant following a long fraud trial which took place over the summer. The case involved allegations of a wide-ranging conspiracy to defraud centred on invoice frauds and fictitious provision of warehousing.
The judgment contains a useful overview of the law on fiduciary duties, bribery, unjust enrichment, dishonest assistance and conspiracy.
