A&O case report: Meaning of "suspicion" in Proceeds of Crime Act 2002 | Practical Law

A&O case report: Meaning of "suspicion" in Proceeds of Crime Act 2002 | Practical Law

A case report and comment on the Court's decision in the case of Shah & Anor v HSBC Private Bank (UK) Ltd [2009] EWHC 79 (QB), published on 26 January 2009.

A&O case report: Meaning of "suspicion" in Proceeds of Crime Act 2002

Practical Law UK Legal Update Case Report 3-386-2706 (Approx. 4 pages)

A&O case report: Meaning of "suspicion" in Proceeds of Crime Act 2002

by Allen & Overy LLP
Published on 26 Jan 2009 • United Kingdom
A case report and comment on the Court's decision in the case of Shah & Anor v HSBC Private Bank (UK) Ltd [2009] EWHC 79 (QB), published on 26 January 2009.