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Singapore breach of trustfiduciary dutiesrelationship manager fraud

Ivanishvili, Bidzina and others v Credit Suisse Trust Ltd

[2023] SGHC(I) 9
JurisdictionSingapore
CourtSingapore International Commercial Court
Year2023
StatusPersuasive authority

Key Principle

SICC; massive fraud by relationship manager; bank vicariously liable; trust structures; Patisserie Valerie principles

Area of Law

banking

Related Cases

Teo Wai Cheong v Crédit Industriel et Commercial [2013] 3 SLR 573
Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (trading as Rabobank International), Singapore Branch v Motorola Electronics Pte Ltd [2010] 3 SLR 48; [2010] SGCA 47
Wishing Star Ltd v Jurong Town Corp [2008] 2 SLR 909

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