면책조항: 이것은 법률 자문이 아닙니다. 법률과 판례는 변경됩니다. 귀하의 특정 상황에 대해 항상 자격을 갖춘 변호사와 상담하십시오.

모든 판례
Financial Services
Supreme Court
2016

Patel v Mirza

[2016] UKSC 42

판결 이유

The defence of illegality does not automatically bar a claim for unjust enrichment where money was paid pursuant to an illegal agreement that was not performed. The court should consider the policies underlying the illegality defence.

사실관계

Mr Patel paid Mr Mirza £620,000 to bet on share price movements using inside information. The insider dealing did not take place. Mr Patel sought return of his money.

판결 요약

The Supreme Court held that Mr Patel was entitled to recover his money. The trio of considerations approach was adopted: (1) the underlying purpose of the prohibition, (2) other relevant public policies, and (3) proportionality.

주요 인용문

"One cannot become the owner of property through the commission of a crime, but a person who has paid money under an illegal contract is entitled to its return."

Lord Toulson

후속 처리

Leading Authority

Replaced the previous rule-based approach to illegality with a range-of-factors approach.