Lonsdale v National Westminster Bank Plc
| Jurisdiction | England & Wales |
| Neutral Citation | [2018] EWHC 1843 (QB) |
| Date | 2018 |
| Court | Queen's Bench Division |
-
- This document is available in original version only for vLex customers
View this document and try vLex for 7 days - TRY VLEX
- This document is available in original version only for vLex customers
1 cases
-
Tam Sze Leung And Others v Commissioner Of Police
...v National Westminster Bank plc, supra; Shah v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31; Lonsdale v National Westminster Bank plc [2018] EWHC 1843; see also Crown Aim Ltd v UCO Bank [2020] HKCFI 212 which concerned a bank’s decision to suspend a customer’s account due to investigations......
3 firm's commentaries
-
Right To Inspect SARS Under The Civil Jurisdiction (Lonsdale V National Westminster Bank)
...Binns, partner, and Rosanna Cardona, solicitor, at BCL Solicitors LLP, consider the case. Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB), [2018] All ER (D) 206 (Jul) What are the practical implications of this judgment from a corporate crime perspective? The case concerned t......
-
Barrister wins right to see his bank’s suspicious activity reports
...v National Westminster Bank [2018] EWHC 1843 (QB) (18 July A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the time of freezing the customer’s bank accounts. The bank’s arguments concerning confid......
-
Bank ordered to disclose suspicious activity reports to customer
...v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 20181) A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the time of freezing the customer’s bank accounts. The bank’s arguments concerning......
1 books & journal articles
-
Banks’ vulnerabilities to money laundering activities
...of suspicious activity report”,Journal ofBanking Law, October2007, Vol. 124, pp. 794-809.Lonsdale v NationalWestminster Bank plc (2018), EWHC 1843(QB).Marria, V. (2018), “The EU’s5thanti-Money laundering directive: What does it mean?”, Forbes 13September 2018, available at: www.forbes.com/.......