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Scandal sheet

Scandal sheet
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Quincecare duty: Supreme Court 'closes door' on fraud claims

Quincecare duty: Supreme Court 'closes door' on fraud claims
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Quincecare Bank Duty to Protect UK  Philipp v Barclays

UK Barclays Bank plc v Quincecare red flag law to a financial institutions customer exists in parallel with the banks obligations under anti money laundering and terrorist financing laws in the UK Philipp v Barclays Bank UK for App fraud UK pending UK Supreme Court decision

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Banks as Gatekeepers Against Fraud: Customer Protection and the So-Called Quincecare Duty in the UK | Proskauer - Minding Your Business

Banks as Gatekeepers Against Fraud: Customer Protection and the So-Called Quincecare Duty in the UK | Proskauer - Minding Your Business
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The Federal Republic of Nigeria v JPMorgan Chase Bank: Quincecare revisited

In a judgment handed down on 14 June 2022 in The Federal Republic of Nigeria v JPMorgan Chase Bank, N.A [2022] EWHC 1447 (Comm) (FRN v JPMC) the court again considered the scope of the Quincecare duty and gross negligence. The decision is good news for Banks.

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The Federal Republic of Nigeria v JPMorgan Chase Bank: Quincecare revisited

In a judgment handed down on 14 June 2022 in The Federal Republic of Nigeria v JPMorgan Chase Bank, N.A [2022] EWHC 1447 (Comm) (FRN v JPMC) the court again considered the scope of the Quincecare duty and gross negligence. The decision is good news for Banks.

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What Quincecare ruling means for banks

What Quincecare ruling means for banks
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No Place Like Home: Heightened risks for companies due to Covid-19 and remote working arrangements | Bryan Cave Leighton Paisner

No Place Like Home: Heightened risks for companies due to Covid-19 and remote working arrangements | Bryan Cave Leighton Paisner
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Old Duties, New Teeth: The Return of the Quincecare Duty | Alston & Bird

Old Duties, New Teeth: The Return of the Quincecare Duty | Alston & Bird
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