Judgment
William Ritter and Geneva Insurance SPC Ltd (in Vol. Liquidation) v Butterfield Bank (Cayman) Limited - Judgment
[2018] CIGC (G) 180529
· G 0224/2015 · 2018-05-29
Bank; customer; forged signature on transactions; payment by bank; action to recover money paid; customer's knowledge of forgery; estoppel; duty of disclosure; delay in informing the bank of forgery; representation; detriment and loss of remedy against forger; dishonest assistance; dishonesty. Estoppel by silence; Duty to disclose forgery; Bank liability for forged transactions; Dishonest assistance; Loss of opportunity to recover from forger
Full metadata
| Neutral Citation | [2018] CIGC (G) 180529 |
|---|---|
| Cause Number | G 0224/2015 |
| Court | CIGC (Civ) |
| Judge | Williams J |
| Parties | William Ritter and Geneva Insurance SPC Ltd (in Vol. Liquidation) v Butterfield Bank (Cayman) Limited - Judgment |
| Judgment Date | 2018-05-29 |
| Subject | Bank; customer; forged signature on transactions; payment by bank; action to recover money paid; customer's knowledge of forgery; estoppel; duty of disclosure; delay in informing the bank of forgery; representation; detriment and loss of remedy against forger; dishonest assistance; dishonesty. Estoppel by silence; Duty to disclose forgery; Bank liability for forged transactions; Dishonest assistance; Loss of opportunity to recover from forger |
| Filename (current) | 18-05-29_william_ritter__ano_v_butterfield_bank_cayman_limited.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Proceeds of Crime Act | — | 3 |
| Grand Court Rules - Vol I - Orders (subordinate) | — | 1 |
| Judgment Debts (Rates of Interest) Rules (subordinate) | — | 1 |
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