LLR: Financial Crime

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Document

SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS v CHOHAN AND OTHERS

[2013] Lloyd's Rep FC 351

CHANCERY DIVISION(COMPANIES COURT)

Before Mr Justice HILDYARD

Company law – Banking and finance – Directors – Directors disqualification proceedings – De facto directors – Shadow directors – Financial services – Collective Investment Schemes – Company Directors Disqualification Act 1986, sections 6, 7(2)(a) and 22(5) – Financial Services And Markets Act 2000, section 235.

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