LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

HAYES v FINANCIAL CONDUCT AUTHORITY

[2018] Lloyd's Rep. FC 57

UPPER TRIBUNAL TAX AND CHANCERY CHAMBER

Before Judge Herrington

Conspiracy to defraud – Strike-out application – Stay application – Privacy application – Prohibition Order – Financial Services and Markets Act 2000, sections 56, 133(6) and (6A) – Overriding objective – Tribunal Procedure (Upper Tribunal) Rules 2008 (SI 2008 No 2698), rule 14 – Tribunal reference – Criminal conviction – Reference to CCRC.

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