Civil: FRAUD VICTIM VS BANK, INSTEAD OF FRAUDSTER

13 Dec 2020 12:30 PM | Anonymous member (Administrator)

THE COURT HAS HELD THAT AN APPLICANT FRAUD VICTIM WAS ABLE TO USE DOCUMENTS OBTAINED PURSUANT TO A NORWICH PHARMACAL ORDER (NPO) FROM A RESPONDENT BANK, FOR THE PURPOSES OF BRINGING A CLAIM AGAINST THE BANK.

https://www.addleshawgoddard.com/en/insights/insights-briefings/2020/litigation/fraud-victim-vs-bank/


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