This case is factually rather curious, but the legal points arising from it are of interest to those involved in trade financing, securities, and generally, anyone who deals in security and movable property.
Article: Criminal Breach of Trust
What is the criminal offence of criminal breach of trust (CBT)? What are the elements that make up the offence? When would it be criminal as opposed to a mere civil breach of trust or breach of contract? What are the sentencing norms and precedents as regards CBT?
