Landmark decision in Shah v HSBC Private Bank brings welcome relief for firms

After four and half years, six reported decisions, three trips to the Court of Appeal and 27 days of trial, the High Court of Justice has today dismissed in its entirety Mr Shah and his wife’s claim for over US$300m against HSBC Private Bank (UK) Limited. This is a landmark decision that confirms a bank’s […]

23.07.09 SOCA – Belfast Anti-Money Laundering Conference

Businesses in Northern Ireland are invited to a free one day conference on Tuesday 22 September 2009 to learn how to safeguard themselves against serious organised crime and money laundering.

The event, organised by the Asset Recovery Working Group ‘Payback’ Team, and hosted by the Organised Crime Task Force (OCTF) and SOCA’s UK Financial Intelligence Unit (UKFIU) is aimed at small and medium sized businesses in Northern Ireland who are covered by the Money Laundering Regulations 2007.