Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial | Practical Law

Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial | Practical Law

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).

Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial

by Herbert Smith
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).