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Supreme Court of Canada upholds bank's ability to cooperate with another bank to recover from fraud

Dentons
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Canada
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October 2 2009

Recently, the Supreme Court of Canada affirmed a bank's ability to assist another bank to recover funds acquired by the use of a fraudulent instrument

Court backs bank on POCA disclosure

Dentons
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United Kingdom
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February 13 2009

An account holder (A) held an account with the bank (B

Looking beyond title fraudulent mortgages

Dentons
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Canada
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June 10 2009

The British Columbia Court of Appeal recently heard two appeals involving fraudulent mortgages

Supreme Court quashes Terrorism and Al-Qaida Orders

Dentons
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United Kingdom
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January 29 2010

Treasury has published the Government's ministerial statement on the Supreme Court judgment in the case of HM Treasury v. Ahmed and Others

Court backs Mellat order

Dentons
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United Kingdom
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June 18 2010

The court has found the order made by Treasury under the Counter-Terrorism Act 2008 to direct all persons operating in the UK financial sector not to deal with Bank Mellat was procedurally and substantively lawful

Court holds customer can sue bank after suspicion report

Dentons
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United Kingdom
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February 12 2010

The Court of Appeal has held that, where a bank did not carry out a customer's instructions promptly where the bank had a suspicion of money laundering, the customer can in principle sue the bank for breach of duty or contract where it makes a loss because of the bank's actions