Disclosure: Court of Appeal orders disclosure of legal documents due to ‘strong case’ for fraud

16 Apr 2020 1:57 PM | Anonymous member (Administrator)

The High Court in London has decided that a group of 240 investors can get access to documents held by an investment scheme’s lawyers because they have established a “strong case”, on the face of it, that the scheme was fraudulent.

https://www.pinsentmasons.com/out-law/news/court-disclosure-documents-strong-case-fraud


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