Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2019] UKSC 50

from UK Law Weekly · host Marcus Cleaver

Fraudulent transactions made by a Saudi businessman left his creditors out of pocket but in this case it is the company that he was funneling the funds through that sued the bank for carrying out his instructions. At the heart of proceedings is the Quincecare duty that states a bank should not follow the dishonest instructions of its customers and in this episode we discuss its place as part of the modern legal system. Music from bensound.com

Episode metadata supplied by the publisher feed · Published Jan 20, 2020

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Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2019] UKSC 50

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