Civil Fraud and Asset Tracing Notes

Court of Appeal considers remedies against fiduciaries and dishonest assistants in cases involving multiple breaches

High Court considers distinction between dishonest assistance and knowing receipt

Supreme Court finds trustee fraud exception under Limitation Act does not apply to claims for dishonest assistance / knowing receipt

Often, a substantial time may have passed before a beneficiary becomes aware of a fraudulent breach of trust. Even when the fraud has been discovered, …