LCRO 47/2017 KD: Review of a prosecutorial decision (30 June 2017) [pdf, 180 KB]
...authorities addressing wilful blindness on the part of bankers;6 Australian authority for the proposition that a lawyer who receives money on behalf of his client/trustee does not become trustee thereof;7 and the test framed by the New Zealand Court of Appeal for dishonest assistance on the part of a lawyer.8 Counsel submits Mr KD’s state of mind was not dishonest. It is submitted that Mr KD did not have actual knowledge or the requisite suspicion.9 [33] Dr WS sent a further e...