David Anderson, Senior Associate at McGrigors LLP, looks at how case law has been far from straightforward when it comes to clarifying 'knowledge or means of knowledge' in the area of missing trader fraud
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David Anderson, Senior Associate at McGrigors LLP, looks at how case law has been far from straightforward when it comes to clarifying 'knowledge or means of knowledge' in the area of missing trader fraud
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If you do not subscribe but are a registered user, please enter your details in the following boxes: