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