LLR: Financial Crime

7722656 CANADA INC (FORMERLY CARRYING ON BUSINESS AS SWIFT TRADE INC) AND ANOTHER v THE FINANCIAL CONDUCT AUTHORITY (A COMPANY LIMITED BY GUARANTEE, FORMERLY THE FINANCIAL SERVICES AUTHORITY) DA VINCI INVEST LTD DA AND VINCI INVEST PTE LTD (INTERVENERS)

Market abuse – “Layering” – Financial Services and Markets Act 2000, section 118 – Dissolved companies.

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