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Legal News

: Current Awareness

Shah and another v HSBC Private Bank (UK) Ltd ? WLR Daily

By traceydennis

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Shah and another v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31; [2010] WLR (D) 27 “Where a bank claimed, for the purposes of the Proceeds of Crime Act 2002, to entertain ’suspicion’ about money-laundering concerning a proposed transaction on a customer?s account, and had failed to carry out instructions promptly, a customer might be [...]

Full post as published by Current Awareness on February 08, 2010 (boomark / email).

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