Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited [2019] UKSC 50 is a judicial decision of Supreme Court of the United Kingdom relating to the duties owed by a bank where a person acting on behalf of a corporate customer of the bank directs the bank to transfer money out of the company's account as part of a fraudulent scheme. Practical Law reported that this is the first decision where a bank in the United Kingdom had ever been held to be liable for breaching their duty to scrutinise customer transactions for possible fraud.
Wikipage redirect
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited [2019] UKSC 50 is a judicial decision of Supreme Court of the United Kingdom relating to the duties owed by a bank where a person acting on behalf of a corporate customer of the bank directs the bank to transfer money out of the company's account as part of a fraudulent scheme. Practical Law reported that this is the first decision where a bank in the United Kingdom had ever been held to be liable for breaching their duty to scrutinise customer transactions for possible fraud.
has abstract
Singularis Holdings Limited (i ...... ansactions for possible fraud.
@en
Link from a Wikipage to an external page
Wikipage page ID
56,796,605
page length (characters) of wiki page
Wikipage revision ID
1,022,602,662
Link from a Wikipage to another Wikipage
citations
[2019] UKSC 50
@en
date decided
2019-10-30
judges
keywords
@en
Attribution
@en
Duty of care
@en
Fraud
@en
Illegality
@en
name
Singularis Holdings Limited v Daiwa Capital Markets Europe Limited
@en
transcripts
wikiPageUsesTemplate
subject
comment
Singularis Holdings Limited (i ...... ansactions for possible fraud.
@en
label
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited
@en