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LLR: Financial Crime Plus

7722656 CANADA INC (FORMERLY CARRYING ON BUSINESS AS SWIFT TRADE INC) AND PETER BECK (THIRD PARTY) v FINANCIAL SERVICES AUTHORITY

[2013] Lloyd's Rep FC Plus 33

UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)

Before Judge Colin Bishopp, Mr Keith Palmer, and Mr Ian Abrams

Market abuse - Financial Services and Markets Act (FSMA) 2000 - Qualifying investment - Meaning of market abuse - Jurisdiction - Penalty

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