Lipkin Gorman (A Firm) v Karpnale Ltd

JurisdictionEngland & Wales
CourtQueen's Bench Division
Judgment Date1987
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54 cases
3 books & journal articles
  • Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent
    • United Kingdom
    • Journal of Financial Crime Nbr. 12-3, July 2005
    • 1 Julio 2005
    ...such as Carl ZeissStiftung v Herbert Smith & Co. (No. 2) [1969] 2 Ch. 276, 301,per Edmund Davies LJ; Lipkin Gorman v Karpnale Ltd [1987] 1WLR 987 (per Alliot J); Eagle Trust plc v SBC Securities [1992]4 All ER 488 (Vinelot J). `Commercially unacceptablePage conduct' (per Knox J in Cowan......
  • The Impact of Recent Money Laundering Legislation on Financial Intermediaries
    • United Kingdom
    • Journal of Financial Crime Nbr. 3-2, March 1995
    • 1 Marzo 1995
    ...93A makes a similar provision for those who make a disclosure under the Act; the anti-terrorist Acts also contain similar terms. (61) [1987] 1 WLR 987. (62) [1990] 1 HKLR392. (63) Article 9 Money Laundering Directive. (64) Finney, ref. 26, above, p. 533. Nicholas Clark, is a Fellow at Magda......
  • Constructive Trusts and Tracing
    • United Kingdom
    • Journal of Financial Crime Nbr. 2-3, April 1994
    • 1 Abril 1994
    ...l(l)(t). 4 Keech v Sandford [1726] Sel. Cas. t. King 61. 5 Barnes v Addy [1874] 9 Ch App. 244. 6 Lipkin Gorman v Karpnale and Others [1992] 4 All ER 331. 7 Ibid., p. 349. 8 Agip (Africa) Ltd v Jackson and Others [1992] 4 All ER 385. 9 See ref. 2 above. 10 Baden Delvaux & Leant v Société......

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