In Daley -v- Bakiyev [2016] EWHC 1972 (QB) Mr Justice Supperstone dealt with issues relating to the burden of proof where there very serious allegations. The fact that a central witness for the claimant did not attend court, and his evidence was adduced as hearsay, played an important part in the d...
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“Weighing Evidence and Drawing Inferences
Where fraud is alleged, the Privy Council in Central Bank of Ecuador v Conticorp SA [2015] UKPC 11 recently endorsed the approach of Robert Goff LJ in The “Ocean Frost” [1985] 1 Lloyds Rep. 1 at 56-57, where he said:
“I found it essential in cases of fraud, when considering the credibility of witnesses, always to test their veracity by reference to the objective facts proved independently of their testimony, in particular by reference to the documents in the case, and also to pay particular regard to their motives and to the overall probabilities. It is frequently very difficult to tell whether a witness is telling the truth or not; and where there is a conflict of evidence such as there was in the present case, reference to the objective facts and documents, to the witness’s motives and to the overall probabilities can be a very great assistance to a judge in ascertaining the truth.””