LLR: Financial Crime

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Document

STANFORD INTERNATIONAL BANK LTD (IN LIQUIDATION) v HSBC BANK PLC

[2021] Lloyd's Rep. FC 497

COURT OF APPEAL(CIVIL DIVISION)

Before Sir Vos,Lord Justice Moylan,Lord Justice Arnold

Dishonest assistance - Claim for loss - Appeal against strike out - Test of dishonesty for corporations - Need to identify dishonest directing minds - Basis for blind-eye knowledge.

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