Lloyd's Maritime and Commercial Law Quarterly

Professor Francis D Rose

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VERIFICATION AND CONCLUSIVE EVIDENCE CLAUSES AND FRAUD BY A BANK EMPLOYEE

Sandra Annette Booysen*

1. Jiang Ou v. EFG Bank

The Singapore High Court recently ruled against a bank that sought to rely on a verification and conclusive evidence clause (a “verification clause”) in defending a claim

* Assistant Professor, National University of Singapore. The author thanks Emeritus Professor Peter Ellinger and Associate Professor Alexander Loke, both at the National University of Singapore, for discussing the case; any errors are the author’s own.

LLOYD’S MARITIME AND COMMERCIAL LAW QUARTERLY

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