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)
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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 (to be reported in the web reports of Wills and Trusts Law Reports)
- The Chief Officer Customs & Excise Immigration & Nationality Service v Garnet Investments Ltd (2011) Guernsey Court of Appeal 6 July