Scandal sheet lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.
Quincecare duty: Supreme Court closes door on fraud claims lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.
UK Barclays Bank plc v Quincecare red flag law to a financial institutions customer exists in parallel with the banks obligations under anti money laundering and terrorist financing laws in the UK Philipp v Barclays Bank UK for App fraud UK pending UK Supreme Court decision
Banks as Gatekeepers Against Fraud: Customer Protection and the So-Called Quincecare Duty in the UK | Proskauer - Minding Your Business jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
In a judgment handed down on 14 June 2022 in The Federal Republic of Nigeria v JPMorgan Chase Bank, N.A [2022] EWHC 1447 (Comm) (FRN v JPMC) the court again considered the scope of the Quincecare duty and gross negligence. The decision is good news for Banks.