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England and Wales decisions
Decisions matching the current search
Crestsign Ltd v National Westminster Bank Plc & Anor [2014] EWHC 3043 (Ch) (26 September 2014)
The High Court dismissed Crestsign’s negligence claim over an interest rate swap, holding the banks had excluded any advisory duty and had not given misleading information.
The Court of Appeal granted permission to appeal on an arguable duty-to-warn issue, holding the bank may have been on inquiry about possible fraud in a transfer.
The High Court held that HSBC was not liable to investors in contract, equity or negligence arising from stamped letters of instruction linked to a fraud.
Abu Dhabi Investment Company & Ors v H Clarkson & Company Ltd & Ors [2007] EWHC 1267 (Comm) (25 May 2007)
The Commercial Court found that Norasia principals deliberately misled ADIC about vessel earnings and performance, amounting to deceit.
DP Mann & Ors v Coutts & Co. [2003] EWHC 2138 (Comm) (16 September 2003)
Commercial Court claim by Lloyd’s syndicate claimants against Coutts & Co. over a client account letter and sweeper arrangement was dismissed.
Bank Of Ireland v Hollicourt (Contracts) Ltd [2000] EWCA Civ 263 (20 October 2000)
The Court of Appeal held that section 127 of the Insolvency Act 1986 voids post-petition payments to payees, but does not make the bank liable to restore the company’s account.
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