Pleading fraud – cause and effect is essential
- 2021-12-15
- By Dr Will Higgs PhD, Barrister
- Posted in Fraud
It is trite law that “The material facts establishing the necessary causal link should be pleaded“.
Some guidance to the proper approach may be derived from the ordinary rule of pleading applicable in cases of fraud of which Lord Watson said in Dow Hager Lawrance v Lord Norreys (1890) 15 App Cas 210 at 221:
‘… The ordinary rule of pleading applicable to cases of fraud, … was thus expressed by Earle Selborne in Wallingford v Mutual Society (1880) 5 App Cas 685 at 697: “General allegations, however strong may be the words in which they are stated, are insufficient to amount to an averment of fraud of which any court ought to take notice.” It is not a sufficient compliance with the rule to state facts and circumstances which merely imply that the defendant, or someone for whose action he is responsible, did commit a fraud of some kind. There must be a probable, if not necessary, connection between the fraud averred and the injurious consequences which the plaintiff attributes to it; and if that connection is not sufficiently apparent from the particulars stated, it cannot be supplied by general averments. Facts and circumstances must in that case be set forth, and in every genuine claim are capable of being stated, leading to a reasonable inference that the fraud and the injuries complained of stood to each other in the relation of cause and effect.’
SEARCH BLOG POSTS
LATEST BLOG POSTS
- Updated product safety mandatory reporting guidance for suppliers now available
- Pleading fraud – cause and effect is essential
- Does the Trustee’s right of indemnity have priority over the right of beneficiaries in relation to assets?
- Rules of war (in a nutshell) | The Laws Of War
- MH370 Final Report
Past Blog Posts
- December 2021
- September 2021
- August 2021
- May 2021
- April 2021
- March 2021
- August 2020
- February 2020
- September 2019
- February 2019
- December 2018
- July 2018
- April 2018
- December 2017
- May 2017
- February 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- April 2016
- March 2016
- October 2015
- September 2015
- August 2015
- May 2014
- April 2014
- March 2014
- January 2014
Categories
- Appeals
- Artificial Intelligence
- Aviation law
- Banking and Finance Law
- Blogs
- Civil Liability Act
- Class Actions
- Coding for lawyers
- common law
- Consumer Claims (TPA)
- Contract Law
- Contractual Interpretation
- Criminal law
- Deeds
- Docassemble
- duty of care
- Engineering Law
- Equity
- Evidence
- Exclusion Clauses
- Execution of documents
- Expert Witness
- featured
- Financial Services
- Fraud
- Fundraising (Chapter 6D)
- General comment
- Home Building Law
- Insurance
- Legal drafting
- Local Court
- Medical Negligence
- MH370
- Motor Accidents
- Negligence
- Occupiers negligence
- Other
- Personal Injury
- Personal Property Securities (PPSA)
- Pleading
- Practice & Procedure
- Products Liability
- Property
- Real Property
- Reasons for a decision
- Securitisation
- Security (Mortgages & Charges)
- Sentencing
- Swaps & Derivatives
- Teaching
- Transactional Law
- Transfer of financial assets in transactions
- Trusts & Trustee Law
- Uncategorized
- War and Weaponry
- Witnesses
SEARCH BLOG POSTS
LATEST BLOG POSTS
- Updated product safety mandatory reporting guidance for suppliers now available
- Pleading fraud – cause and effect is essential
- Does the Trustee’s right of indemnity have priority over the right of beneficiaries in relation to assets?
- Rules of war (in a nutshell) | The Laws Of War
- MH370 Final Report
Past Blog Posts
- December 2021
- September 2021
- August 2021
- May 2021
- April 2021
- March 2021
- August 2020
- February 2020
- September 2019
- February 2019
- December 2018
- July 2018
- April 2018
- December 2017
- May 2017
- February 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- April 2016
- March 2016
- October 2015
- September 2015
- August 2015
- May 2014
- April 2014
- March 2014
- January 2014
Categories
- Appeals
- Artificial Intelligence
- Aviation law
- Banking and Finance Law
- Blogs
- Civil Liability Act
- Class Actions
- Coding for lawyers
- common law
- Consumer Claims (TPA)
- Contract Law
- Contractual Interpretation
- Criminal law
- Deeds
- Docassemble
- duty of care
- Engineering Law
- Equity
- Evidence
- Exclusion Clauses
- Execution of documents
- Expert Witness
- featured
- Financial Services
- Fraud
- Fundraising (Chapter 6D)
- General comment
- Home Building Law
- Insurance
- Legal drafting
- Local Court
- Medical Negligence
- MH370
- Motor Accidents
- Negligence
- Occupiers negligence
- Other
- Personal Injury
- Personal Property Securities (PPSA)
- Pleading
- Practice & Procedure
- Products Liability
- Property
- Real Property
- Reasons for a decision
- Securitisation
- Security (Mortgages & Charges)
- Sentencing
- Swaps & Derivatives
- Teaching
- Transactional Law
- Transfer of financial assets in transactions
- Trusts & Trustee Law
- Uncategorized
- War and Weaponry
- Witnesses