Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
| Jurisdiction | England & Wales |
| Judge | Lord Justice Henderson,Lord Justice Peter Jackson,Lady Justice Asplin |
| Judgment Date | 11 April 2019 |
| Neutral Citation | [2019] EWCA Civ 614 |
| Docket Number | Case Nos: A3/2017/3205, 3194, 3190, 3189, 3183, A3/2018/0694, 0695 and A3/2017/3204, 3195, 3188, 3187, 3182, A3/2018/0692,0693 |
| Court | Court of Appeal (Civil Division) |
| Date | 11 April 2019 |
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58 cases
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NG Min Hong v Soemarli Lie
...26 th March 2020, unreported) followed; Group Seven Ltd. (a company incorporated under the laws of Malta v Notable Services LLP [2019] EWCA Civ 614 applied; Biogen Inc v Medeva Plc [1997] RPC 1 applied. 5. It has generally been accepted that the wholesale adoption of counsel's submissions ......
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Ng Min Hong v Soemarli Lie
...26th March 2020, unreported) followed; Group Seven Ltd. (a company incorporated under the laws of Malta v Notable Services LLP [2019] EWCA Civ 614 applied; Biogen Inc v Medeva Plc [1997] RPC 1 applied. 5. It has generally been accepted that the wholesale adoption of counsel's submissions b......
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[1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
...104 [1988] 1 WLR 1256. 105 [2017] EWHC 2466 (Ch); [2018] PNLR 6. 106 Reversed in part by the Court of Appeal, but not on this point: [2019] EWCA Civ 614; [2020] Ch 107 Citing Etherton LJ in the English Court of Appeal case of MacDonald Dickins & Macklin v Costello [2011] EWCA Civ 930; ......
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Nissan Motor Company, Ltd v Carlos Ghosn
...104 [1988] 1 WLR 1256. 105 [2017] EWHC 2466 (Ch); [2018] PNLR 6. 106 Reversed in part by the Court of Appeal, but not on this point: [2019] EWCA Civ 614; [2020] Ch 107 Citing Etherton LJ in the English Court of Appeal case of MacDonald Dickins & Macklin v Costello [2011] EWCA Civ 930; ......
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5 firm's commentaries
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A Guide To Secondary Liability ' Part One: Dishonest Assistance
...decisions across both the criminal and civil law. Following the Court of Appeal's decision in Group Seven Ltd v Notable Services LLP [2019] EWCA Civ 614, for dishonest assistance, a defendant's conduct will be found dishonest if, given everything that the defendant in fact knew at the time,......
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Bank Liable For Employee's Fraud On Basis Of 'Principle Of Social Justice'
...Court of Appeal in Group Seven Limited v. Notable Services LLP [2019] EWCA Civ 614 has agreed with the High Court decision to find a bank vicariously liable for the wrongdoing of its This case demonstrates that a bank is not just at risk of being found liable for its employee's actions when......
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Bank liable for employee's fraud on basis of "principle of social justice"
...of Appeal in Group Seven Limited v. Notable Services LLP [2019] EWCA Civ 614 has agreed with the High Court decision to find a bank vicariously liable for the wrongdoing of its This case demonstrates that a bank is not just at risk of being found liable for its employee's actions when that ......
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Court Of Appeal Clarifies New Test For Dishonesty In Accountant's Accessory Liability Case
...make a finding of dishonesty in accessory liability easier to prove. Group Seven Limited and others v Notable Services LLP and others [2019] EWCA Civ 614 (11 April Following a 100 million fraud on a Swiss company (the Claimant), there was an attempt to launder the proceeds using the client......
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