“…e point that clear suspicions may play a part when examining the state of mind of an accessory. Similar points were also made by Rix LJ in Abou-Rahmah v Abacha [2006] EWCA Civ 1492, [2007] 1 All ER (Comm) 827, at [37] to [39], quoted by the Judge at [428].…”
“…When the case reached the Court of Appeal, the claimants did not pursue the Quistclose point: see [2006] EWCA Civ 1492, [2007] Bus LR 220, at paragraph 7.…”