Security For Case Cost Liability
| Published date | 29 August 2023 |
| Subject Matter | Litigation, Mediation & Arbitration, Technology, Trials & Appeals & Compensation, Security |
| Law Firm | Advokatfirmaet Hjort DA |
| Author | Alex Borch |
Alex Borch as legal counsel in pivotal banking case.
The case in brief
Two companies domiciled in the Marshall Islands, have sued a bank seeking damages after the bank refused to offer VPS services. The basis for the rejection was that the bank was unable to carry out the necessary control measures under the Money Laundering Act within the available timeframe. The bank was acquitted in the district court as the refusal was deemed to be factually justified. The verdict was then appealed to the Borgarting...
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