Dahabshiil Transfer Services Ltd v Barclays Bank Plc: ChD 5 Nov 2013

Application to restrain withdrawal of banking services pending trial.

Judges:

Henderson J

Citations:

[2013] EWHC 3379 (Ch)

Links:

Bailii

Statutes:

Money Laundering Regulations 2007

Jurisdiction:

England and Wales

Banking

Updated: 19 July 2022; Ref: scu.517381