Gichuru v Walbrook
Gichuru v Walbrook [2008] JRC 068 (25 April 2008)
The court discharged the Chief Officer from proceedings arising from an SAR freeze, holding the dispute was between the customer and the bank, with the customer bearing the burden of proof.
- Suspicious activity reports
- Informal asset freezing
- Burden of proof
- Role of police in civil proceedings
- Judicial review
- Private law actions