United Kingdom deceitdishonest assistancefraud warehouse receipts

Man Capital Markets Ltd v Come Harvest Holdings Ltd

[2022] EWHC 229 (Comm)

JurisdictionUnited Kingdom

CourtHigh Court of Justice, Business and Property Courts, Commercial Court (Queen's Bench Division), England and Wales

Year2022

StatusPersuasive authority

Key Principle

A buyer defrauded into entering metal repo (sale-and-repurchase) transactions by the provision of forged LME warehouse receipts may recover its transactional losses in deceit from the fraudsters, and from those who dishonestly assisted or conspired, where no title to the underlying metal in fact passed.

Area of Law

General

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