AAI Consulting Ltd & others v The Financial Conduct Authority

Core Citations

CONSIDERS

• Southwark LBC v Dennett
• Lexi Holdings Plc v Panone & Partners
• E D & F Man Liquid Products Ltd v Patel and Another

[See more]

• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• Jones v Swansea City Council
• HM Revenue and Customs v Total Network SL
• Crofter Hand Woven Harris Tweed Company v Veitch
• Watkins v Secretary of State for the Home Department and Others
• Perma-Soil UK Ltd v Williams and another
• Lonrho Plc and Others v Fayed and Others (No 5)
• ICI Chemicals & Polymers Ltd v TTE Training Ltd

CONSIDERS

• Financial Services and Markets Act 2000

REFERRED in

• Ms Kausar Raja v Mr Terry Godrick McMillan
• Umbrella Care Ltd ((in Liquidation)) v Khair Un Nisa
• Anthony Douglas King v Barry Stiefel

CITED in

• Mr Milos Andric v Credit Suisse (UK) Ltd and Another
• Alexander Gerko v Jonathan Seal

CONSIDERED in

• L & S Accounting Firm Umbrella Ltd ((in Liquidation)) v Idusogie Laurel Oronsaye (also known as Laurel Stephen and Laurel Oronsaye)

This document cites

• Crofter Hand Woven Harris Tweed Company v Veitch
• ICI Chemicals & Polymers Ltd v TTE Training Ltd
• Perma-Soil UK Ltd v Williams and another
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Lonrho Plc and Others v Fayed and Others (No 5)



See all quotations

• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Southwark LBC v Dennett
• Jones v Swansea City Council
• E D & F Man Liquid Products Ltd v Patel and Another
• Watkins v Secretary of State for the Home Department and Others
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• HM Revenue and Customs v Total Network SL
• Lexi Holdings Plc v Panone & Partners
• Financial Services and Markets Act 2000
• Moorehead Shipping Pty Ltd v Chief Collector of Taxes [1990]