Law360, London (September 30, 2020, 4:11 PM BST) — An Italian travel agency has urged HSBC to hand over documents about the bank’s dealings with a Cypriot tourism company that it said will help it pursue individuals who defrauded it in 2019.
Tour operator Veratour SpA said in a High Court filing that HSBC UK Bank PLC must provide it with copies of documents linked to transactions between the lender and Abermount Holding Ltd.
Rome-based Veratour said in its Part 8 claim that it was defrauded in November 2019 by individuals who “made out that they were the directing will of, and controlled, Abermount.” HSBC’s dealings with the Cypriot company…
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