Banking Litigation

Front Cover
David Warne, Nicholas Elliott
Sweet & Maxwell, 2005 - Actions and defenses - 509 pages
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
 

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Contents

Table of Cases
xxvii
Table of Statutes
lv
Table of Statutory Instruments
lxi
CHAPTER
1
3 Actions for Breach of Statutory Duty 10023
10
1 Introduction 2004
18
2 A Duty to Advise? 2005
34
3 Liability for Negligent Advice 2014
44
Electronic Signatures 7024
304
7 Account Aggregation 7056
318
Banks
326
Disclosure under Compulsion by Law where Banks are
335
Pursuant to Statute 8043
365
Other Grounds
379
Investment Products 9018
386
Conflicts of Interest and Chinese Walls 2019
406

Bank Status Enquiries 2035
60
Data Protection 2050
67
CHAPTER 3
103
Security over Credit Balances 3023
117
Insurance of Credit Risks 3029
143
CHAPTER 4
153
5 Practical Points 2018
154
Banque Bruxelles Lambert SA v Eagle Star Insurance Company
162
Potential Sources of Recovery 4033
169
The Different Positions of the Syndicate Banks 4043
175
Liability of Valuers 4049
181
Liability of Arranging BankAgent Bank 4066
191
The Position of Counderwriter 4090
206
Security over Share Portfolios 5013
211
CHAPTER 6
233
Duties of Care 6023
249
Nonconforming Documents 6029
257
Taking Security over the Proceeds of a Credit 6036
258
Illegality as a Ground for Rejection 6056
273
Default Undertakings and Guarantees 6067
279
The Fraud Exception 6074
285
Introduction 7001
292
Liability under the Ombudsman Scheme 10034
409
Civil Liability 10012
415
1 Application and Purpose 10034
425
3 Compulsory and Voluntary Jurisdiction 10036
426
4 Disclosure of Information by the FOS to the FSA 10037
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
4 The Mandate 11006
442
5 The Benchmark 11007
443
Basis of Claim 11016
444
2 What May Point to Liability 11021
447
4 Evidence of Breach 11034
453
5 Defences 11037
454
Conclusions 11055
465
Index
467
Privilege 8075
491
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