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UK: Charges against Bank for decision to terminate the banking relationship without notice rejected

www.dentons.com/en/insights/alerts/2019/july/9/n-v-the-royal-bank-of-scotland-plc

bit.ly/2jV5AI8

www.hoganlovells.com/en/blogs/fision/n-v-rbs-terminating-a-banking-relationship-without-notice-where-money-laundering-is-suspected

www.algoodbody.com/insights-publications/terminating-a-banking-relationship-where-money-laundering-is-suspected

www.shlegal.com/insights/closing-bank-accounts-courts-put-banks-under-pressure
www.mayerbrown.com/en/perspectives-events/publications/2019/09/bank-entitled-to-terminate-its-relationship-without-notice

See also:
www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/

Banking, Litigation, Money Laundring, UK , , ,