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Hong Kong: Court on Bank’s Quincecare Duty

hsfnotes.com/asiadisputes/2021/04/19/banks-may-rest-assured-as-hong-kong-court-refuses-to-expand-scope-of-quincecare-duty/#page=1www.hfw.com/Fraudulent-Bank-Transactions-Hong-Kong-Court-Of-Final-Appeal-Examines-Customer-Remedies-And-Bankers-Duty-Of-Care See also:bit.ly/3v7Pt8Nhongkong.dentons.com/en/insights/articles/2023/february/17/quincecare-duty-in-insolvency-scenario Update:hsfnotes.com/asiadisputes/2023/04/03/hong-kong-court-of-final-appeal-clarifies-a-banks-liability-for-transferring-customer-funds-in-breach-of-its-quincecare-duty-of-care-before-unauthorised-closure-of-the-account/#page=1hsfnotes.com/bankinglitigation/2023/04/04/hong-kong-court-provides-novel-and-influential-analysis-of-the-quincecare-duty/#page=1www.ashurst.com/en/news-and-insights/legal-updates/agency-and-authority-in-hong-kong—quincecare-duty-in-the-court-of-final-appeal/ 0
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Spain: Double Tax Treaty with China published

www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-been-publishedwww.garrigues.com/es_ES/noticia/publica-nuevo-convenio-evitar-doble-imposicion-espana-chinainsightplus.bakermckenzie.com/bm/tax/spain-new-tax-convention-with-chinaUpdate:www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-also-entered-force-china 0
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Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee

www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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