Yasmina Vaziri

Yasmina Vaziri

Latham & Watkins LLP

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For Fear of Learning an Inconvenient Truth: Third-Party Liability in Fraudulent Trading

Parties within a chain of transactions may face liability for dishonesty and assistance, even if they do not have actual knowledge of fraud. The recent judgment in Bilta (UK) Limited (in liquidation) & ors v. NatWest...more

7/14/2020  /  Fraud , Illegal Trading , Internal Controls , Liquidation , Third-Party Liability , UK , Vicarious Liability
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