Shah and another v HSBC Private Bank (UK) Ltd
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Core Citations
CONSIDERS
- Midland Bank Trust Company Ltd v Hett, Stubbs & Kemp
- Equitable Life Assurance Society v Ernst & Young (A Firm)
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REFERS TO
- Swain v Hillman
- Cobbold v London Borough of Greenwich
- R (UMBS Online Ltd) v Serious Organised Crime Agency
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APPLIES
- Squirrell Ltd v National Westminster Bank Plc
- Associated Provincial Picture Houses Ltd v Wednesbury Corporation
- K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
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CITES
CONSIDERS
- Barclays Bank Plc v Quincecare Ltd
- Proceeds of Crime Act 2002 - Articles : S-327
- Proceeds of Crime Act 2002 - Articles : S-329
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REFERRED in
- Lonsdale v National Westminster Bank Plc
- Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Ltd [QBD (Comm)]
- Republic Bank (Grenada) Ltd (formerly Known as the National Commercial Bank of Grenada Ltd) Claimant v Alana Brathwaite Aisha Campbell Defendants [ECSC]
REPORTED OPINION OF in
CONSIDERED in
DISTINGUISHED in
APPEAL RESOLVED in
REVERSED in
