Shah and Another v HSBC Private Bank (UK) Ltd: QBD 5 Jul 2012

Judges:

Mr Justice Supperstone

Citations:

[2012] EWHC 1855 (QB)

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Citing:

See Also – Shah 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 . .
Main Judgment – Shah and Another v HSBC Private Bank (UK) Ltd QBD 16-May-2012
The Claimants claimed damages in a sum in excess of US$300,000,000 arising out of delays by the Defendant, their bankers, in executing four transfers from the Claimants’ account during the period September 2006 to March 2007 and the Defendant’s . .
Lists of cited by and citing cases may be incomplete.

Costs

Updated: 09 December 2022; Ref: scu.461956