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United Kingdom

Stanford International Bank Ltd v HSBC Bank plc

[2022] UKSC 34
JurisdictionUnited Kingdom
Year2022
Statusunclear

Key Principle

Quincecare duty; bank has no duty to verify authority of authorised signatories; Ponzi scheme; Bank of Credit and Commerce

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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