Shah and Another v HSBC Private Bank (UK) Ltd: CA 13 Oct 2011

Judges:

Pill, Munby, Lewison LJJ

Citations:

[2011] EWCA Civ 1154, [2012] Lloyd’s Rep FC 105

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Citing:

See AlsoShah and Another v HSBC Private Bank (UK) Ltd QBD 26-Jan-2009
The claimants sought damages after delays by the bank in processing transfer requests. The bank said that the delays were made pending reports of suspected criminal activity. The bank’s delay had stigmatised the claimant causing further losses. The . .
Lists of cited by and citing cases may be incomplete.

Banking, Crime

Updated: 09 December 2022; Ref: scu.445451