This course features a recorded webinar, "Banks, Money Laundering and Fraud" held on 27 June 2025.
Synopsis:
Jointly organised with Fountain Court Chambers, this session will cover the following:
1. Freezing suspicious bank accounts:
- Typical claims against banks (breach of contract, negligence, defamation, etc.).
- Responding to applications for urgent injunctive relief.
- Practical issues and common pitfalls.
- Recent case law
2. Closing bank accounts without notice: N v RBS [2019] EWHC 1770 (Comm).
3. Claims against banks where suspicious bank accounts are not frozen.
Keywords:
Money Laundering, Fraud, Suspicious Bank Accounts, Banks, AML
