SQUIRRELL LTD v NATIONAL WESTMINSTER BANK PLC (CUSTOMS AND EXCISE INTERVENING)
[2005] 2 Lloyd's Rep. 374
CHANCERY DIVISION
Before Mr Justice Laddie
Banking - Allegations of VAT fraud by customer - Bank freezing customer’s account without giving reasons - Application to require bank to unfreeze account - Obligation of bank under Proceeds of Crime Act 2002, section 328.