LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

(1) JAYESH SHAH (2) SHALEETHA MAHABEER v HSBC PRIVATE BANK (UK) LIMITED

[2010] Lloyd's Rep FC 276

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Ward, Lord Justice Longmore, Lord Justice Lloyd

Proceeds of crime — Money laundering — Criminal property — Suspicious activity report — Summary judgment — Authorised disclosure — Bank’s suspicion — Damages in respect of delays arising out of disclosures — Bank’s failure to provide information — Breach of contract or duty owed by bank to customer.

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