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Commentary relevant to Commercial Litigation & Disputes.

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Commercial Litigation & Disputes

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Case Commentary

When a Commercial Dispute Does Not Constitute Criminal Breach of Trust

A complaint that a supplier has retained payment, a purchaser has failed to pay a balance or a business associate has not honoured a financial commitment does not, without more, establish criminal breach of trust. Pakistani criminal law distinguishes a failure to perform a commercial obligation from the dishonest misappropriation of property that has been entrusted to.

Criminal, Corporate & Financial InvestigationsREAD ANALYSIS