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© 3d Investments Ltd 2012
BAILII
IN THE HIGH COURT OF JUSTICE
COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION
THE HONOURABLE MR JUSTICE HAMBLEN (2009) EWHC 79 (QB)
Neutral Citation Number: [2010] EWCA Civ 31
Case No: A3/2009/0461 4 February 2010
Shah & Anor v HSBC Private Bank (UK) Ltd
Held that a bank which makes an authorised disclosure under the Proceeds of Crime Act 2002 (POCA), preventing it complying with a customer’s payment instruction, may have to prove its suspicions at trial
IN THE HIGH COURT OF JUSTICE
COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
THE HONOURABLE MR JUSTICE HAMBLEN
(2009) EWHC 79 (QB)
Royal Courts of Justice
Strand, London, WC2A 2LL
4th February 2010
B e f o r e:
THE RIGHT HONOURABLE LORD JUSTICE WARD
THE RIGHT HONOURABLE LORD JUSTICE LONGMORE
and
THE RIGHT HONOURABLE LORD JUSTICE LLOYD
____________________
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