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LLR: Financial Crime

SINGULARIS HOLDINGS LTD (IN OFFICIAL LIQUIDATION) (A COMPANY INCORPORATED IN THE CAYMAN ISLANDS) v DAIWA CAPITAL MARKETS EUROPE LTD

[2020] Lloyd's Rep. FC 54

SUPREME COURT

Before Lady Hale,Lord Reed,Lord Lloyd-Jones,Lord Sales,Lord Thomas

Banking and finance – Duty of care – Quincecare duty – Attribution of knowledge – Defences – Illegality – Causation – Circularity of action.

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