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Singapore

Ivanishvili, Bidzina and others v Credit Suisse Trust Ltd

[2023] SGHC(I) 9
JurisdictionSingapore
Year2023
Statusunclear

Key Principle

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

Area of Law

banking

Related Cases

Westpac Banking Corporation v Lenthall (2019) 269 CLR 574
AUSTRAC v Commonwealth Bank of Australia [2018] FCA 930
Paciocco v ANZ Banking Group Ltd (Full Federal Court) (2015) 236 FCR 199

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