“…This passage was quoted with approval by the Privy Council in Papadimitriou v CréditAgricole Corpn and Investment Bank [2015] UKPC 13, [2015] 1 WLR 4265, at [20] by Lord Clarke JSC. The test as formulated by Lord Clarke (ibid) was that:…”
“…There is only one other case to which I believe I should refer. That is Papadimitriou v Crédit Agricole Corpn and Investment Bank [2015] 1 WLR 4265, a case in the Privy Council on appeal from the Court of Appeal of Gibraltar. The case concerned the extent of inquiries incumbent on a bank in order to avoid …”