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Banking Litigation Notes

Banking Litigation Notes
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Tag: deceit

Showing 8 out of 8 results

19 December 2025

High Court dismisses claim by Danish tax authority seeking recovery of £1.4 billion of dividend withholding tax refund paid under invalid claims from cum-ex trading

High Court dismisses claim by Danish tax authority seeking recovery of £1.4 billion of dividend withholding tax refund paid under invalid claims from cum-ex trading
26 November 2025

Privy Council holds that there is no legal requirement in the tort of deceit to show that a claimant was consciously aware of the representation made

Privy Council holds that there is no legal requirement in the tort of deceit to show that a claimant was consciously aware of the representation made
03 September 2025

Court of Appeal finds PSP liable for deceitful representations made by agent acting with apparent/ostensible authority

Court of Appeal finds PSP liable for deceitful representations made by agent acting with apparent/ostensible authority
21 July 2025

High Court dismisses US$21m claim for mistaken payments made to a commodities trader in fraudulent trade finance scheme

High Court dismisses US$21m claim for mistaken payments made to a commodities trader in fraudulent trade finance scheme
18 April 2024

High Court considers bank's vicarious liability for fraudulent misrepresentations made by former employee

High Court considers bank's vicarious liability for fraudulent misrepresentations made by former employee
02 September 2022

Court of Appeal considers approach to damages for deceit claims

Court of Appeal considers approach to damages for deceit claims
24 September 2019

High Court endorses use of CPR Part 86 interpleader application by financial services firm seeking court guidance

The High Court has endorsed the use of an interpleader application pursuant to CPR Part 86 by a financial services firm seeking guidance from the court …

07 March 2019

Commercial Court rejects EURIBOR implied representations

The Commercial Court has dismissed claims that a bank made implied representations as to EURIBOR rate-setting in the context of selling an interest rate …

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