Shah and Another v HSBC Private Bank (UK) Ltd – Times Law Reports

Posted April 1st, 2010 in law reports by sally

Shah and Another v HSBC Private Bank (UK) Ltd

Court of Appeal

“Where a bank entertained suspicion about money-laundering concerning a proposed transaction on a customer’s account, and had failed to carry out instructions promptly, the customer might be entitled to proceed with a claim in breach of contract or duty.”

The Times, 1st April 2010

Source: www.timesonline.co.uk