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14 Jun 2010, 10:00 pm by Rosalind English
Bank Mellat v HM Treasury [2010] EWHC 1332(QB) Miity J 25/5/2010 - read judgment A challenge to the imposition of a Financial Restrictions Order on an Iranian Bank alleged to have supported Iran’s nuclear program has been dismissed as the order was not considered disproportionate in the light of the importance of the public interested protected. [read post]
20 Oct 2009, 2:08 am
Earles v Barclays Bank plc Queen’s Bench Division “Although there was no duty on parties to preserve documents before proceedings commenced, after that the situation was radically different. [read post]
29 Mar 2011, 1:29 am by Lawrence B. Ebert
To see how a bigger entity can use such a procedure against a smaller entity, see the trademark case of Citigroup v. [read post]
14 May 2010, 5:00 am by Kimberly A. Kralowec
Many thanks to the blog reader who wrote to draw my attention to Parks v. [read post]
20 Oct 2016, 1:56 am by INFORRM
In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2016]EWHC 2082 (Comm)), Teare J set aside a Norwich Pharmacal Order (“NPO”) made against a bank in the UAE on the basis that the court had no jurisdiction to serve the order on the bank out of the jurisdiction because none of the permitted jurisdictional gateways under Practice Direction 6B to the Civil Procedure Rules were applicable. [read post]
1 Apr 2010, 2:39 am 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. [read post]
19 Nov 2010, 9:29 am by WISCONSIN LAW JOURNAL STAFF
Bank National Association, 2010 WI App 35, 324 Wis. 2d 151, 781 N.W.2d 540, should be affirmed or reversed. [read post]