Zambia v Meer Care & Desai (a firm) & Ors (No. 2) [2007] EWHC 1540 (Ch)

29 June 2007

A substantial  fraud claim (circa US$60 million) brought by Zambian Government against its former President and others alleging two separate conspiracies to defraud, dishonest assistance and knowing receipt

Ian Croxford, Clare Stanley

Law Report (link to full report/judgment)