Papadimitriou and Lane and Partners v Quorum Manag
Papadimitriou and Lane and Partners v Quorum Manag [2004] JRC 142 (13 August 2004)
The court refused to strike out claims by a beneficial owner and her solicitors over alleged breaches of duty linked to a suspicious transaction report and costs.
- Striking out pleadings
- Fiduciary duties
- Company management
- Money laundering compliance
- Remoteness of damage
- Res judicata