Fraud and Financial Crime: Turning a blind eye - Court considers knowing deceit and dishonest assistance claims

13 March 2012

In a recent judgment against a fraudulent employee, the judge noted that the employee's "greed and dishonesty had brought disaster to her family".

In this publication we examine the actions of that employee and those of her family. This case also allows us to look at the principles behind claims for knowing receipt and dishonest assistance.