R v Clowes (No. 2)
| Jurisdiction | England & Wales |
| Date | 1994 |
| Court | Court of Appeal (Criminal Division) |
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20 cases
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Kingate Global Fund Ltd and Kingate Euro Fund Ltd v Bank of Bermuda Ltd, Knightsbridge (USD) Fund Ltde, Fortis Bank (Nederland) NV and Standard Chartered Bank
...or impliedly required to keep his client's money separate from his own. As Kingate's counsel submitted in reliance on R v Clowes (No.2)[1994] 2 All ER 316 at 325 (per Watkins LJ): "As to segregation of funds, the effect of the authorities seems to be that a requirement to keep moneys separa......
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NABB Brothers Ltd v Lloyds Bank International (Guernsey) Ltd
...funds: Henry v Hammond [1913] 2 K.B. 515; Re Bond Worth Ltd [1980] Ch. 228; Neste Oy v Lloyds Bank plc [1983] 2 Lloyd's Rep 658; R v Clowes (No. 2) [1994] 2 All ER 316; Paragon Finance plc v D B Thakerar & Co [1999] 1 All ER 400. 35 The constructive trusteeship as against the defendant woul......
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Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
...points away from any intention to create a trust: see In re Andrabell Ltd [1984] 3 All ER 407, at 415–416, per Peter Gibson J; and R v Clowes (No 2) [1994] 2 All ER 316, at 325–326, per Watkins LJ. In Quistclose, the parties went to the lengths of placing the money in a separate account o......
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Louis Emovbira Williams v Central Bank of Nigeria
...sum of money, then he is not a trustee of the money but merely a debtor' ( Henry v Hammond [1913] 2 KB 515 at 521, endorsed by CA in R v Clowes (No.2) [1994] 2 All ER 316 at 325 and applied in Customs and Excise Comrs v Richmond Theatre Management Ltd [1995] STC 257)'." There is no evidence......
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5 books & journal articles
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Defining Fraud: An Argument in Favour of a General Offence of Fraud
...AC 447. R ν Bazzeley (1799) 2 Leach 835. R v Caldwell (1982)AC 341. R ν Caywood (1722) I Strange 472. R ν Clowes and another (No. 2) (1994) 2 All ER 316. R ν Cohen and others (1992) New Law Journal, 18th September, 1992. R ν Ghosh (1982) 3 WLR 110, 2 All ER 689. R ν Gomez (1993) AC 442. R ν......
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THE (QUISTCLOSE) RESULTING TRUST AS A PROPRIETARY RESPONSE TO UNJUST ENRICHMENT
...Johnson[1939] 2 All ER 458 at 460. 13Henry v Hammond[1913] 2 KB 515; Neste Oy v Lloyds Bank[1983] 2 Lloyd's Rep 658; R v Clowes (No 2)[1994] 2 All ER 316; Hinckley Singapore Trading Pte Ltd v Sogo Department Stores (S) Pte Ltd[2001] 3 SLR(R) 119. 14 See, eg, Re Yeovil Glove Co[1965] Ch 148 ......
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English fiduciary standards and trust law.
...Estates Ltd. v. Madden, [1962] Ch. 832; In re Bucks Constabulary Fund (No. 2), [1979] 1 W.L.R. 936. (236.) R. v. Clowes (No. 2), [1994] 2 All E.R. 316, 325-27 (237.) [1998/99] 2 O.F.L.R. 1. (238.) See id. (239.) See id. (240.) [1935] Ch. 449. (241.) 18 L.R.-Eq. 315 (1874). (242.) [1964] Ch.......
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Fraud and money laundering: the evolving criminalization of corporate non‐compliance
...of companies known as the “BarlowClowes Group” (BC Group), perpetrated frauds in the vicinity of £140 million: seeRv. Clowes (No2) [1994] 2 All ER 316[6]. The civil case was against EurotrustInternational Ltd for assisting in a dishonest breach of trust by the BC Group: see BarlowClowes Int......
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