Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial | Practical Law
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A case report and comment on the decision of the Court of Appeal in Shah & Anor v HSBC Private Bank (UK) Limited [2010] EWCA Civ 31 (4 February 2010).
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Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
Practical Law UK Legal Update 5-501-7253
(Approx. 5 pages)
Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
by Herbert Smith
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Published on 08 Apr 2010
•
United Kingdom
A case report and comment on the decision of the Court of Appeal in
Shah & Anor v HSBC Private Bank (UK) Limited [2010] EWCA Civ 31 (4 February 2010).