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LLR: Financial Crime Plus

FINANCIAL SERVICES AUTHORITY v ASSET L I INC (TRADING AS ASSET LAND INVESTMENT INC) AND OTHERS

[2013] Lloyd's Rep FC Plus 27

CHANCERY DIVISION

Before Mr Justice Andrew Smith

Financial regulation – Banking and finance – Authorisation – Regulated activities – Collective Investment Schemes – Land banking – Financial Services and Markets Act 2000, sections 1, 2, 19, 21, 22, 23, 26, 31, 173, 174, 235, 380 and 382 – Unfair terms in Consumer Contracts Regulations 1999, reg 5, 6, 7, 8(1) and schedule 2 – Unfair Contract Terms Act 1977 – Misrepresentation Act 1967, section 3 – Civil Evidence Act 1995, section 2 – Civil Procedure Rules CPR 32 PD 27.

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