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ARTICLE · 05 DECEMBER 2023

A Guide To Secondary Liability – Part Two: Knowing Receipt

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In part one of this series, we examined how claimants who have been the victims of fraud facilitated by third parties may be able to recover the money or assets of which they have been defrauded...

United KingdomLitigation, Mediation & Arbitration
Nikolas Ireland
Nikolas Ireland
James Popperwell
James Popperwell
Madeleine Brown
Madeleine Brown
Sheila Dines
Sheila Dines

In part one of this series, we examined how claimants who have been the victims of fraud facilitated by third parties may be able to recover the money or assets of which they have been defrauded from those third parties through a claim for dishonest assistance, which is a form of secondary liability. In this article we discuss another form of secondary liability that may be available to assist such claimants - knowing receipt.

This article is the final of a two part series. To listen to the full series in audio format, please click on the playlist below.

Read the first article in this series: A guide to secondary liability – part one: dishonest assistance.

What is knowing receipt?

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