LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

O'NEIL v GALE

[2014] Lloyd's Rep FC Plus 13

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Laws, Lord Justice Jackson, and Lord Justice Vos

Restitution - Financial regulation - Criminal law - Unjust enrichment - Defence of change of position - Dishonest assistance - Regulatory offences - Collective Investment Scheme - Participation - Aiding commission of offence - Knowledge of elements of offence - Knowledge of requirement for authorisation - Financial Services and Markets Act 2000, sections 19, 23 and 235

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