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Lloyd's Law Reports

GROSVENOR CASINOS LTD v NATIONAL BANK OF ABU DHABI

[2008] 2 Lloyd's Rep. 1

QUEEN’S BENCH DIVISION (COMMERCIAL COURT)

Before Mr Justice Flaux

Banking - Cheques - Fraud - Whether a fraud had been committed when collecting bank informed remitting bank that a cheque was paid in spite of insufficient funds in the account on the particular day - Contract - Whether privity created - Uniform Rules for Collections - Articles 1, 2, 3, 4, 9, 11 and 21, URC 522.

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