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Shah v HSBC Private Bank (UK) Ltd

[2010] EWCA Civ 31; [2010] 3 All ER 477; [2010] All ER (D) 45

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

4th February, 2010

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Tam Sze Leung v Commissioner of Police	[2023] HKCA 537; [2023] 2 HKLRD 839; [2023] 3 HKC 587	Hong Kong Court of Appeal	Hong Kong	14 Apr 2023	HKLII
Shulman v Hogan Lovells International LLP	[2021] EWHC 2779 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Oct 2021	BAILII
Lonsdale v National Westminster Bank Plc	[2018] EWHC 1843 (QB)	High Court of England and Wales	United Kingdom - England and Wales	18 Jul 2018	BAILII
Shah v HSBC Private Bank (UK) Ltd	[2012] EWHC 1283 (QB); [2013] 1 All ER (Comm) 72	High Court of England and Wales	United Kingdom - England and Wales	16 May 2012	BAILII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Anti-money laundering: the SARs regime (Report)	[2019] EWLC 384	Law Commission	United Kingdom	18 Jun 2019	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s327, s328, s329, s333, s335, s338

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
[2009] 1 WLR 700	[2009] 1 WLR 700		United Kingdom	circa 2009	LexisNexis / Westlaw
Shah v HSBC Private Bank (UK) Ltd	[2009] EWHC 79	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII
Serious Fraud Office v King	[2008] EWHC 1087	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII
R v Da Silva	[2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	11 Jul 2006	BAILII
Barclays Bank Plc v Kingston	[2006] EWHC 533	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII
Equitable Life Assurance Society v Ernst & Young	[2003] EWCA Civ 1114; [2003] 2 BCLC 603; [2004] PNLR 16	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Jul 2003	BAILII

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