Tuesday, April 7, 2020
Case Law

Jayesh Shah, Shaleetha Mahabeer v HSBC Private Bank (UK) Limited

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Landmark case in which the High Court of UK clarifies a banks' duty to its customers when filling a suspicious activity report (SAR)
Case Law

SQUIRRELL LTD v NATIONAL WESTMINSTER BANK PLC And HM CUSTOMS AND EXCISE

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Courts will not require a company to breach statutory provisions that would lead to the commission of a criminal offense.