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LLR: Financial Crime Plus

CHALIGNÉ AND OTHERS v FINANCIAL SERVICES AUTHORITY

[2013] Lloyd's Rep FC Plus 9

UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)

Before Judge Colin Bishopp, Miss Sandi O’Neill, and Mr Christopher Chapman

Financial services – Market abuse – Market manipulation – Dishonest intention – Jurisdiction of the Upper Tribunal – Prohibition orders – Penalties – Disgorgement – Foreign currency – Financial Services and Markets Act 2000, sections 56, 61, 63, 118(5), 123 and 133.

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