Continue reading "Anti-money laundering: Legislation with a ‘chilling’ effect"
This post is only available to members.
Anti-money laundering: Legislation with a ‘chilling’ effect
Mark Dunster and Simon Florance consider lessons from the first private law action brought in the Guernsey courts by a person denied access to assets as a result of a suspicious activity report (SAR) ‘Although Liang is the first decision on a private law action of its kind in Guernsey, no doubt there are many …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Jakob International Inc v HSBC Private Bank (CI) Ltd (2016) Royal Court of Guernsey 1 July
- Liang v RBC Trustees (Guernsey) Ltd (2018) Royal Court of Guernsey 10 May
- The Chief Officer Customs & Excise Immigration & Nationality Service v Garnet Investments Ltd (2011) Guernsey Court of Appeal 6 July