This article considers the recent Court of Appeal decision of Banca Intesa Sanpaolo SpA v Comune di Venezia [2023] EWCA Civ 1482 and focusses on some of the potential implications of that decision on the approach to findings of foreign law in English proceedings.
31 MAY 2024By reference to previous authorities, this article discusses circumstances in which a bank might be held to be on inquiry or “put on notice” that an agent’s payment instruction to the bank is an attempt to defraud the bank’s customer.
1 NOV 2023