A lawyer has earned the right to see suspicious activity reports (SARs) that his bank made to the National Crime Agency (NCA) about the money received in his accounts.
He had seven accounts (one of which was a personal account, while the rest was related to property activities, two of which were joint accounts). In March of 2017, his bank froze one of the joint accounts for eight days while performing a SAR to the NCA, and then, in December of 2017, he froze them while producing more SAR.
The bank then gave the lawyer a notice that he was closing his accounts and he issued a process for breach of contract, breach of the Data Protection Act of 1998 and defamation.
In the request in court, the lawyer wanted to inspect the SARs mentioned in the bank’s defense and in the lawyer’s statement.
He also requested the disclosure of personal information in accordance with the 1998 Law and the summary judgment on the breach of the contract claim. The bank requested that the entire claim be crossed out or for a summary judgment.
The July decision was only published this week and the case has already been resolved, ruling that the lawyer should be inspected of the documents that had been mentioned in the defense and the statement.
The assistant judge of the Superior Court also found that bank filings that an order may require him to commit a crime of forgery under the 2002 Proceedings of the Crime Act were not supported by any evidence.
See the press release by Neil Rose here.
I’ll right away take hold of your rss as I can’t in finding your e-mail subscription hyperlink or e-newsletter service. Do you’ve any? Please permit me realize in order that I may just subscribe. Thanks.
There is noticeably a bundle to know about this. I assume you made certain nice points in features also.
Hey, you used to write excellent, but the last few posts have been kinda boring?K I miss your great writings. Past few posts are just a bit out of track! come on!
Great – I should definitely pronounce, impressed with your website. I had no trouble navigating through all tabs as well as related information ended up being truly simple to do to access. I recently found what I hoped for before you know it at all. Reasonably unusual. Is likely to appreciate it for those who add forums or something, website theme . a tones way for your customer to communicate. Excellent task.
I have been browsing on-line greater than 3 hours today, but I never found any interesting article like yours. It’s beautiful value sufficient for me. In my view, if all webmasters and bloggers made excellent content as you probably did, the net will probably be much more useful than ever before.