N v Royal Bank of Scotland Plc (National Crime Agency an interested party)
Jurisdiction | England & Wales |
Judge | Lord Justice Hickinbottom,Lord Justice Simon,Lord Justice Hamblen,Lord Justice Patten,Lord Justice Sales,Lord Justice Elias |
Judgment Date | 07 April 2017 |
Neutral Citation | [2017] EWCA Civ 253 |
Court | Court of Appeal (Civil Division) |
Date | 07 April 2017 |
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8 cases
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Ka (Sri Lanka) v Secretary of State for the Home Department
... ... IN THE COURT OF APPEAL CIVIL DIVSION Royal Courts of Justice Strand London WC2A ... was born on 10 May 1982 and he is a national of Sri Lanka. He came to the United Kingdom on 28 ... ...
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ABC Ltd (First Appellant) X Ltd & Y Ltd (Second and Third Appellants) v The Commissioners for HM Revenue and Customs
...a broadly similar approach to interim injunctive relief may be found in The National Crime Agency v N and the Royal Bank of Scotland [2017] EWCA Civ 253. N, a foreign exchange dealer, held accounts with the bank. The bank suspected that the content of some of the accounts of N constituted c......
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Shenzhen Carku Technology Company, Ltd (a company incorporated under the laws of the People's Republic of China) v The Noco Company (a company incorporated under the laws of Ohio, United States of America)
...the court, and having regard to the incidence of the burden of proof…” [Emphasis added] 92 See also N v Royal Bank of Scotland plc [2017] EWCA Civ 253, CA, per Hamblen LJ with whom Hickinbottom and Simon LJJ agreed. Hamblen LJ cited Amalgamated Metal and concluded: “88. It can equally be s......
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KV (Sri Lanka) v Secretary of State for the Home Department
... ... 1 KV, a national of Sri Lanka and of Tamil ethnicity, comes to the ... ...
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8 firm's commentaries
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No Duty To Obtain Best Price Reasonable In A Forced Sale Upheld By Court Of Appeal
...by the Court of Appeal on the operation of the consent regime in POCA The National Crime Agency v. N and Royal Bank of Scotland Plc [2017] EWCA Civ 253 The Court of Appeal in this case provided further clarity for banks in relation to the money laundering suspicious activity regime containe......
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Judgments
...by the Court of Appeal on the operation of the consent regime in POCA The National Crime Agency v. N and Royal Bank of Scotland Plc [2017] EWCA Civ 253 The Court of Appeal in this case provided further clarity for banks in relation to the money laundering suspicious activity regime containe......
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UK Anti-Money Laundering Authorities Report Record Numbers Of Reports
...i.e. the seven-working day period following the filing of a DAML SAR (section 335, POCA) . See, for example, National Crime Agency v N [2017] EWCA Civ 253. The report states that 2,695 cases were closed in respect of DAML SARs filed in 2018/19 (equivalent to 7.8 per cent of all DAML SARs fi......
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UK anti-money laundering authorities report record numbers of reports
...i.e. the seven-working day period following the filing of a DAML SAR (section 335, POCA) . See, for example, National Crime Agency v N [2017] EWCA Civ 253. The report states that 2,695 cases were closed in respect of DAML SARs filed in 2018/19 (equivalent to 7.8 per cent of all DAML SARs fi......
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1 books & journal articles
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Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
...2017; Section 10.47. K Limited V National Westminster Bank Plc [2006], paragraph 22.48. National Crime Agency v N and Another (Rev 1) [2017] EWCA Civ 253, paragraph 58. K LimitedV National Westminster Bank Plc [2006], paragraph 22.49. National Crime Agency v N and Another (Rev 1) [2017] EWC......