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Shinhan Bank Ltd -v- Sea Containers Ltd

30th Jun 2000

[2000] 2 Lloyd’s Rep 406

Dominic Kendrick Q.C. and Adam Fenton acted in a Claim by Bank arising out of the financing of sale by presentation of fraudulent documents.

Banking – Deceit – Negligence – Defendants refused to accept bills of exchange – Bank paid against clean receipts in respect of containers defendants had not received – Bank claimed against defendants alleging deceit and negligence – Whether defendants liable