Practice and Procedure

K LTD (Appellant) v NATIONAL WESTMINSTER BANK PLC (Respondent) & (1) REVENUE & CUSTOMS (2) SERIOUS ORGANISED CRIME AGENCY (Interveners) (2006)

PUBLISHED July 19, 2006
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Where a bank had a suspicion that the money in its customer's account was criminal property so that transferring it would be an offence contrary to the Proceeds of Crime Act 2002 s.328 the court could not and should not compel the bank by interim injunction to act illegally by complying with its customer's payment instructions.

[2006] EWCA Civ 1039

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