Gerrard Tin

Dec 1, 2023 | reuters.com | Peter Ferrer |Gerrard Tin

A view of the London financial district seen from Waterloo Bridge in London, Britain, August 26, 2023. REUTERS/Kevin Coombs/File Photo Acquire Licensing RightsDecember 1, 2023 - Bankers and Registered Agents in UK offshore jurisdictions need to be able to execute payment requests with the comfort that doing so with reasonable skill and diligence will protect them from becoming defendants to fraud claims in circumstances where funds are misappropriated.

Dec 1, 2023 | today.westlaw.com | Peter Ferrer |Gerrard Tin

(December 1, 2023) - Peter Ferrer and Gerrard Tin of Harneys discuss a UK Supreme Court decision shedding light on the Quincecare Duty in the financial services context involving instances where an agent acting on behalf of a customer is acting fraudulently and the effect of the decision in offshore jurisdictions.