Jason Daniel Baker and Geoffrey Paul Rowley (as Joint Administrators of ipagoo LLP) v The Financial Conduct Authority

Core Citations

CONSIDERS

• Banking Act 2009
• Financial Services Act 1986

CONSIDERS

• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• Henry v Hammond
• Supercapital Ltd

REFERRED in

• Shane Crooks, Emma Sayers and Malcolm Cohen (as Joint Liquidators of Allied Wallet Ltd)
• Jason Daniel Baker and Geoffrey Paul Rowley v The Financial Conduct Authority

REPORTED OPINION OF in

• [2021] Bus LR 1469

CONSIDERED in

• Simon Ashley Rowe (as Liquidator of Onestopmoneymanager Ltd ((in Liquidation))) v Redbones Ltd

This document cites

• Silver's Garage Ltd. v. Bridgewater (Town), (1970) 2 N.S.R.(2d) 474 (SCC)
• Davies v. American Home Assurance Co., (2002) 162 O.A.C. 92 (DC)
• J J Harrison (Properties) Ltd v Harrison
• (1) Crc Credit Fund Ltd (2) Lehman Brothers Inc. and Others v (1) Glg Investments Plc Sub-fund: European Equity Fund (2) Hong Leong Bank Berhad and Another
• Twinsectra Ltd v Yardley



See all quotations

• Worldspreads Ltd (in Special Administration) v The Investent Bank Special Administration Regulations 2011
• Re Ahmed & Company
• National Westminster Bank Plc v Spectrum Plus Ltd and Others
• Smith (Administrator of Coslett (Contractors) Ltd) v Bridgend County Council
• Allanfield Property Insurance Services Ltd ((in Administration)) ("APIS") (as trustee of a trust of client money under Chapter 5 of the Client Asset Sourcebook within the FCA Handbook) and Others v Aviva Insurance Ltd and Another
• Re MF Global UK Ltd (in special administration) (No 3) MF Global UK Ltd (in special administration) v Heis and Others [Ch D]
• Re Lehman Brothers International (Europe), Lomas v Rab Market Cycles (Master) Fund Ltd)
• Henry v Hammond
• Richard Dale Agnew and Another v The Commissioner of Inland Revenue and Another
• Insolvency Act 1986
• Financial Services Act 1986
• European Union (Withdrawal) Act 2018
• Banking Act 2009
• The Electronic Money Regulations 2011
• The Regulated Covered Bonds Regulations 2008
• Williams v Central Bank of Nigeria
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• Casa Fleischhandels-GmbH v Bundesanstalt für landwirtschaftliche Marktordnung.
• Gabrielle Defrenne v Société anonyme belge de navigation aérienne Sabena.
• Marleasing SA v La Comercial Internacional de Alimentacion SA.
• Agnieška Anisimovienė and Others v bankas „Snoras“ AB, in liquidation and Others.
• Pritchard Stockbrokers Ltd (in Special Administration)
• Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (Text with EEA relevance)
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)
• Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)
• Council Directive 92/50/EEC of 18 June 1992 relating to the coordination of procedures for the award of public service contracts
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC
• Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)
• Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions
• Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in Liquidation) & Courtenay House Capital Trading Group Pty Ltd (in Liquidation) (No 2)