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Latest APP fraud claim against receiving PSP: High Court refuses to strike out claim for unjust enrichment

High Court strikes out APP fraud claims against receiving payment service provider

High Court finds borrower's security confers floating charge, despite intention of parties to create fixed charge and lender's contractual power to exercise control

Court of Appeal dismisses judicial review challenge of FOS decision

Court of Appeal finds payment obligations under letters of credit suspended by UK Russian sanctions regime

High Court decides contractual discretion to make margin call is subject to implied duty of rationality, even when express duty to act reasonably

High Court grants anti-suit and anti-enforcement injunctions in favour of bank, rejecting novel argument that arbitration agreement frustrated by sanctions

High Court confirms actual ownership of funds must be established before offence can be made out under Russian sanctions prohibitions

High Court uses discretion to allow bank's application for summary judgment instead of default judgment in respect of debt claim against foreign borrower

High Court refuses summary judgment where bank account frozen without notice

High Court grants summary judgment (in part) in latest IRHP mis-selling claim, but leaves limitation issues for trial

High Court makes Bankers Trust disclosure order against foreign trustee in relation to assets in foreign trust and bank accounts

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Rupert Lewis

Partner, Head of Banking and Financial Services Litigation, UK and EMEA, London

Chris Bushell

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Ceri Morgan

Knowledge Counsel, London

Nihar Lovell

Knowledge Lawyer, London