Conspiracy to Defraud in UK Law
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R v Ghosh
... ... that the subjective test is appropriate where the charge is conspiracy to defraud, but in the case of thef, the test should be objective. We ... ...
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Paragon Finance Plc v DB Thakerar & Company
... ... for leave to amend their pleadings in order to allege fraud, conspiracy to defraud, fraudulent breach of trust and intentional breach of fiduciary ... ...
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Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
... ... offence of obtaining by false pretences with intent to cheat or defraud (see section 53 Larceny Act 1827, 7 & 8 Geo 4 c 29). Section 17 was ... The charge was not cheating at common law but conspiracy to defraud. The substantial issue before the House of Lords was whether ... ...
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Scott v Commissioner of Police for the Metropolis
... ... He was charged in 15, of which six charged him with conspiracy ... 3 The first count was as follows: " Statement of Offence " 1st Count Conspiracy to Defraud Particulars of Offence "Terence John Avery, Reginald James Thomas ... ...
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Bilta (UK) Ltd (in Liquidation) v Nazir
... ... that the four defendants were parties to an unlawful means conspiracy to injure Bilta by a fraudulent scheme, which involved Messrs Chopra and ... they organised and participated in a conspiracy to "defraud and injure [Bilta] … by trading in carbon credits and dealing with the ... ...
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Rank Film Distributors Ltd v Video Information Centre
... ... Dawson is in course of being prosecuted on charges of alleged conspiracy to defraud. He did not take the present proceedings to the Court of Appeal ... ...
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Norris v Government of the United States of America
... ... contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several states, or with ... of English offences, it was alleged that Mr Norris conspired to "defraud buyers of carbon products by dishonestly entering into an agreement to ... ...
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R v Preddy
... ... a case where the defendant by any false pretence "with intent to defraud … causes or procures any money to be paid … to himself or to any other ... is to be found in the Law Commission's Report, Criminal Law: Conspiracy to Defraud (Law Com. No. 228) (1994), p. 39 , n. 83. It involves ... ...
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Standard Chartered Bank v Pakistan National Shipping Corporation and Others
... ... and, through him, the haulage company were convicted of conspiracy to defraud. His acts "were the acts of the company and the fraud of that ... ...
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R v Beck
... ... a trial lasting some 6 weeks, the appellant was convicted of a conspiracy to defraud. The substance of the charge was that he, together with one ... ...
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