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UK: Fraud, Bank disbursements and the “Quincecare Duty of Care”

www.morton-fraser.com/knowledge-hub/ponzi-schemes-fraud-bank-disbursements-and-the-quincecare-duty-of-care
hsfnotes.com/bankinglitigation/2020/09/21/high-court-considers-quincecare-and-dishonest-assistance-claims-against-bank-in-context-of-ponzi-scheme/#page=1
www.stewartslaw.com/news/quincecare-recent-challenges-to-the-duty/
www.hilldickinson.com/insights/articles/ponzi-schemes-quincecare-duty-care-and-dishonest-assistance
www.cov.com/en/news-and-insights/insights/2021/01/english-court-confirms-narrow-scope-for-banks-fraud-prevention-duty
www.hfw.com/English-high-court-limits-quincecare-duty-in-app-fraud-cases-Feb-2021
www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-know
hsfnotes.com/bankinglitigation/2021/04/26/court-of-appeal-confirms-that-the-quincecare-duty-does-not-extend-to-protect-creditors/#page=1
www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/dishonest-or-grossly-negligent/
www.cov.com/en/news-and-insights/insights/2021/04/english-court-of-appeal-rejects-expansion-of-quincecare-duty-in-insolvency-context
See also:
www.addleshawgoddard.com/en/insights/insights-briefings/2020/litigation/fraud-victim-vs-bank/
hsfnotes.com/bankinglitigation/2020/12/17/high-court-provides-further-insights-on-the-risks-of-quincecare-claims-against-banks/#page=1
tenetlaw.co.uk/articles/i-f-t-s-a-l-offshore-2020-ewhc-3125/
hsfnotes.com/bankinglitigation/2021/01/26/high-court-confirms-current-scope-of-quincecare-duty-is-limited-to-protecting-corporate-customers-and-does-not-extend-to-individuals/#page=1
tenetlaw.co.uk/articles/quincecare-duty-a-review-of-developments/
www.osborneclarke.com/insights/new-year-new-quincecare-decision/
www.rahmanravelli.co.uk/articles/the-quincecare-duty-and-app-fraud/
www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-know
www.finance-disputes.co.uk/2021/03/authorised-push-payment-fraud-court-rules-on-scope-of-banks-obligations/#page=1
hsfnotes.com/bankinglitigation/2021/04/23/banking-litigation-podcast-episode-25-special-edition-the-quincecare-duty-of-care/#page=1
www.hilldickinson.com/insights/articles/app-fraud-%E2%80%93-extent-quincecare-duty
www.paulhastings.com/insights/phlit-the-london-litigation-blog/april-2021-new-rules-for-trial-witness-statements-court-of-appeal-rules-that