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LLR: Financial Crime

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 381

UPPER TRIBUNAL(TAX AND CHANCERY CHAMBER)

Before Judge BISHOPP,Mr PALMER,Mr ABRAMS

Market abuse – Financial Services and Markets Act 2000 – Qualifying investment – Meaning of market abuse – Jurisdiction – Penalty.

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