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

LLR: Financial Crime

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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