Legal advice privilege extends to in-house foreign lawyers
The Commercial Court has refused an application for the disclosure of communications between the claimant and members of its in-house...
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William Kanaan
Sep 21, 2020
FATF report on red flag indicators of money laundering and terrorist financing
The Financial Action Task Force (FATF) published a report entitled Virtual Assets (VAs): Red Flag Indicators of Money Laundering and...
William Kanaan
Sep 11, 2020
Quincecare duty considered
The High Court considered the potential application of the Quincecare duty to a payment service provider (PSP) taking instructions from a...
William Kanaan
Sep 1, 2020
Ostensible authority and consent of beneficial owners
Under a power of attorney (PoA), a lawyer was authorised to sell property belonging to a BVI registered company. That company had issued...
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