“…nable diligence have done so”). There is an assumption that the claimant desires to discover whether or not there has been a fraud (Law Society v. Sephton & Co [2005] QB 1013, Neuberger LJ at [116] (Sephton)). Molloy v. Mutual Reserve Life Insurance Co (1906) 94 LT 756 (Molloy) also supported the same approach. Sir Richard Collins M…”
“…has been applied: that is to say, a claimant must have sufficient knowledge to enable it to plead a claim (e.g. Law Society v Sephton &Co [2004] EWCA Civ 1627, [2005] QB 1013; The Kriti Palm [2006] EWCA Civ 1601, [2007] 1 All ER (Comm) 667; Arcadia v Visa; and DSG Retail Ltd v Mastercard Inc [2020] EWCA Civ 671, [2020] Bus LR…”
“…tt LJ in the Paragon Finance case. A further point of some importance was added by Neuberger LJ (as he then was) in Law Society v Sephton [2004] EWCA Civ 1627, [2005] QB 1013, at [116], where he endorsed the view of the deputy judge in that case (Michael Briggs QC, as he then was) to the effect that:…”