Banking LitigationDavid Warne, Nicholas Elliott Sweet & Maxwell, 2005 - 509 σελίδες Guides practitioners through a range of issues relevant to banking litigation. This book covers the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. It helps minimise risk, by explaining the correct procedures to follow |
Περιεχόμενα
Table of Cases | xxvii |
Table of Statutes | lv |
Table of Statutory Instruments | lxi |
CHAPTER | 1 |
3 Actions for Breach of Statutory Duty 10023 | 10 |
DifficultiesDisputes Between Banks and Customers | 33 |
The Conduct of Business in Relation to Electronic Money | 34 |
Advice by Banks to Customers 2004 | 39 |
Electronic Signatures 7024 | 304 |
CHAPTER 8 | 323 |
Disclosure under Compulsion by Law where Banks are | 333 |
Other Grounds | 379 |
Investment Products 9018 | 386 |
Potential Liabilities under the Financial Services and Markets | 409 |
1 Application and Purpose 10034 | 425 |
3 Compulsory and Voluntary Jurisdiction 10036 | 426 |
Conflicts of Interest and Chinese Walls 2019 | 47 |
Bank Status Enquiries 2035 | 60 |
Data Protection 2050 | 69 |
Litigation and | 92 |
CHAPTER 3 | 103 |
Security over Credit Balances 3023 | 117 |
CHAPTER 4 | 153 |
Banque Bruxelles Lambert SA v Eagle Star Insurance Company | 162 |
Liability of Third Parties 4034 | 170 |
Liability of Valuers 4049 | 181 |
Liability of Arranging BankAgent Bank 4066 | 191 |
The Position of Counderwriter 4090 | 206 |
Security over Share Portfolios 5013 | 221 |
CHAPTER 6 | 233 |
Duties of Care 6023 | 247 |
Nonconforming Documents 6029 | 255 |
Taking Security over the Proceeds of a Credit 6036 | 258 |
Default Undertakings 6058 | 273 |
Default Undertakings and Guarantees 6067 | 279 |
The Fraud Exception 6074 | 285 |
Introduction 7001 | 292 |
5 Fair and Reasonable 10038 | 427 |
8 Considerations for Banks 10041 | 428 |
10 Determination by the Ombudsman 10047 | 431 |
11 Remedies Granted by the Ombudsman 10050 | 433 |
12 Enforcement 10054 | 434 |
13 Judicial Review 10055 | 435 |
CHAPTER 11 | 437 |
3 Occupational Pension Schemes 11005 | 438 |
5 The Benchmark 11007 | 440 |
6 Investment Consultants 11010 | 441 |
Why are Cases Arising? 11014 | 443 |
Basis of Claim 11016 | 444 |
2 What May Point to Liability 11021 | 447 |
4 Evidence of Breach 11034 | 453 |
5 Defences 11037 | 455 |
6 Contribution Claims 11043 | 458 |
7 Damages 11046 | 462 |
Conclusions 11055 | 465 |
| 467 | |
| 491 | |
Άλλες εκδόσεις - Προβολή όλων
Συχνά εμφανιζόμενοι όροι και φράσεις
advice advise apply arise Arranging Bank assets authorised Bank Plc bank's banker Banking Code Barclays Bank beneficiary borrower breach Building Society Chinese Walls circumstances Civ Div claim claimant client Confirming Bank contract contributory negligence Court of Appeal customer's damages debtor decision default undertaking defendant disclose disclosure dispute documents duty of care effect electronic Etridge EWCA Civ EWHC fiduciary duties Financial Services Financial Services Authority fraud freezing injunction FSMA guarantee guarantor held House of Lords interest investment involved Issuing Bank lender liability litigation Lloyd's Rep Lloyds Bank loan Lord Hoffmann loss misrepresentation money laundering mortgage obligation Ombudsman paras participant payment personal data principle public interest immunity reasonable reference Regulations relation relationship relevant risk rules Services and Markets solicitor syndicate banks syndicated loan third party tion transaction transfer trust valuers
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