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NatWest hit with pre-action disclosure in Gibraltar over alleged fraud link

By Dominic Lawson

10 June 2019

NatWest hit with pre-action disclosure in Gibraltar over alleged fraud link Gibraltar / iStock.com/swilmor

A Gibraltarian court has ordered UK bank NatWest to disclose documents to the liquidators of an alleged fraud scheme, who are considering a potential dishonest assistance action against the bank.