Khaled Naser Hamoud Al-Sabah & Juan Jose Folchi Bonafonte v Grupo Torras SA (2000)
Judgment Date: 02 Nov 00
Summary The trial judge had wrongly dismissed the first appellant's explanation that he was the innocent recipient of moneys that were part of a fraudulent transaction. Given the judge's findings of fact in relation to the culpability of the second appellant, any theoretical differences between Spanish law and English law...