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STANFORD INTERNATIONAL BANK LTD (IN LIQUIDATION) v HSBC BANK PLC

LLR: Financial Crime Plus

STANFORD INTERNATIONAL BANK LTD (IN LIQUIDATION) v HSBC BANK PLC

[2021] Lloyd's Rep. FC Plus 37

COURT OF APPEAL (CIVIL DIVISION)

Before Sir Geoffery Vos, Master of the Rolls, Lord Justice Moylan, and Lord Justice Arnold

Dishonest assistance - Claim for loss - Appeal against strike out - Test of dishonesty for corporations - Need to identify dishonest directing minds - Basis for blind-eye knowledge

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