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UK: 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=1www.stewartslaw.com/news/quincecare-recent-challenges-to-the-duty/www.hilldickinson.com/insights/articles/ponzi-schemes-quincecare-duty-care-and-dishonest-assistancewww.cov.com/en/news-and-insights/insights/2021/01/english-court-confirms-narrow-scope-for-banks-fraud-prevention-dutywww.hfw.com/English-high-court-limits-quincecare-duty-in-app-fraud-cases-Feb-2021www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-knowhsfnotes.com/bankinglitigation/2021/04/26/court-of-appeal-confirms-that-the-quincecare-duty-does-not-extend-to-protect-creditors/#page=1www.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 www.cms-lawnow.com/ealerts/2021/09/scottish-court-rejects-argument-that-quincecare-duty-extends-beyond-internal-fraud?cc_lang=enbrodies.com/insights/litigation/fraudulent-banking-what-duties-do-banks-have-towards-their-customers/www.finance-disputes.co.uk/2022/05/banks-quincecare-duty-in-app-fraud-cases-potentially-extended/#page=1hsfnotes.com/cf/2022/05/24/the-quincecare-duty-privy-council-confirms-it-is-limited-to-protecting-a-banks-customers-and-not-third-parties/#page=1www.hausfeld.com/what-we-think/perspectives-blogs/privy-council-rejects-extension-of-quincecare-duty-of-care/riskandcompliance.freshfields.com/post/102hqxl/commercial-court-clarifies-the-scope-of-the-quincecare-dutywww.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/quincecare-duty-not-engaged/www.shlegal.com/insights/quincecare-duty-trigger-and-breach-nigeria-v-jp-morgan-chase-bankxxiv.co.uk/bank-to-basics-a-return-to-orthodoxy-for-the-quincecare-duty/brodies.com/insights/litigation/court-clarifies-limited-scope-of-the-quincecare-duty-of-care/www.restructuring-globalview.com/2022/07/court-crams-down-hmrc-in-the-latest-sme-restructuring-plan/#page=1connectedworld.clydeco.com/post/102i42w/supreme-court-majority-rules-that-bank-has-no-loss-even-if-hsbc-is-in-breach-of-twww.womblebonddickinson.com/uk/insights/articles-and-briefings/quincecare-duty-banks-supreme-courts-decisionwww.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/no-loss-no-quincecare-claim-the-supreme-court-judgment-in-stanford-international-bank-v-hsbc/www.hausfeld.com/en-us/what-we-think/perspectives-blogs/supreme-court-leaves-door-ajar-considering-issues-of-loss-in-quincecare-claim/www.hausfeld.com/en-gb/what-we-think/perspectives-blogs/the-other-side-of-quincecare-the-route-to-recourse-for-account-holders/www.stewartslaw.com/news/fraud-and-litigation-why-are-banks-getting-caught-in-the-crossfire/www.mindingyourbusinesslitigation.com/2023/05/banks-as-gatekeepers-against-fraud-customer-protection-and-the-so-called-quincecare-duty-in-the-uk/#page=1Hausfeld | The Supreme Court determines the Quincecare duty’s capacityQuincecare Revisited: do banks have a duty to prevent authorised push payment fraud? (keystonelaw.com)The Quincecare Duty: A Victory for the Banks? – McDermott Will & Emery (mwe.com)Philipp v Barclays | Addleshaw Goddard LLPDentons Hong Kong – Quincecare duty...
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