The Financial Conduct Authority v Da Vinci Invest Ltd and Others

Core Citations

REFERS TO

• R v The Provincial Court of the Church in Wales and Another
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Newham London Borough Council v AG

[See more]

• Winterflood Securities Ltd and Others v Financial Services Authority
• R (McCann) v Manchester Crown Court
• Jimmie William Frederick Hornal v Neuberger Products Ltd
• Bilta (UK) Ltd (in Liquidation) v Nazir

FOLLOWS

• Hannam v Financial Conduct Authority

CITES

• Canada Inc. (Peter Beck) v Financial Services Authority
• Financial Services Authority v DA Vinci Invest Ltd and Others
• Carrimjee v Financial Conduct Authority

[See more]

• Jimmie William Frederick Hornal v Neuberger Products Ltd

CONSIDERS

• Financial Services Authority v Robert Young and Others
• International Transport Roth GmbH and Others v Secretary of State for the Home Department
• 1) 7722656 Canada Inc. (Formerly Carrying on Business as Swift Trade Inc.) and Another v The Financial Conduct Authority (A Company Ltd by Guarantee, Formerly The Financial Services Authority) 1) DA Vinci Invest Ltd and Another (Interveners)

[See more]

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 - Articles : S-118
• Financial Services and Markets Act 2000 - Articles : S-119
• Financial Services and Markets Act 2000 - Articles : S-122
• Financial Services and Markets Act 2000 - Articles : S-123
• Financial Services and Markets Act 2000 - Articles : S-127
• Financial Services and Markets Act 2000 - Articles : S-129
• Financial Services and Markets Act 2000 - Articles : S-133
• Financial Services and Markets Act 2000 - Articles : S-381
• Financial Services and Markets Act 2000 - Articles : S-383
• Human Rights Act 1998 - Articles : S-3
• Children Act 1989
• Children Act 1989 - Articles : S-31
• Banking Act 1987 - Articles : S-93
• Financial Services and Markets Act 2000 - Articles : S-130A
• Financial Services and Markets Act 2000
• Children Act 1989

CITED in

• The Government of The United States of America v Sarao
• Barclays Bank Plc

CONSIDERED in

• The Financial Conduct Authority v DA Vinci Invest Ltd and Others
• David Rocker v Full Circle Asset Management
• Financial Markets Authority v Warminger

REFERRED in

• Burford Capital Ltd v London Stock Exchange Group Plc

REPORTED OPINION OF in

• [2016] 1 BCLC 554
• [2015] Lloyd's Rep FC 540
• [2016] 3 All ER 547

[See more]

• [2016] Bus LR 274

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Winterflood Securities Ltd and Others v Financial Services Authority
• Financial Services Authority v Robert Young and Others
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Financial Services Authority v DA Vinci Invest Ltd and Others



See all quotations

• R v The Provincial Court of the Church in Wales and Another
• International Transport Roth GmbH and Others v Secretary of State for the Home Department
• Jimmie William Frederick Hornal v Neuberger Products Ltd
• R (McCann) v Manchester Crown Court
• Newham London Borough Council v AG
• 1) 7722656 Canada Inc. (Formerly Carrying on Business as Swift Trade Inc.) and Another v The Financial Conduct Authority (A Company Ltd by Guarantee, Formerly The Financial Services Authority) 1) DA Vinci Invest Ltd and Another (Interveners)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Canada Inc. (Peter Beck) v Financial Services Authority
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Carrimjee v Financial Conduct Authority
• Hannam v Financial Conduct Authority
• Financial Services and Markets Act 2000
• Children Act 1989
• Banking Act 1987
• Financial Services and Markets Tribunal (Legal Assistance) Regulations 2001
• Civil Procedure Rules 1998
• B (Children) (Care Proceedings: Standard of Proof) (CAFCASS intervening)
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Commission Directive 2004/72/EC of 29 April 2004 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards accepted market practices, the definition of inside information in relation to derivatives on commodities, the drawing up of lists of insiders, the notification of managers' transactions and the notification of suspicious transactions (Text with EEA relevance)
• Directive 2003/6/EC of the European Parliament and of the Council of 28 January 2003 on insider dealing and market manipulation (market abuse)
• Commission Directive 2003/124/EC of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards the definition and public disclosure of inside information and the definition of market manipulation (Text with EEA relevance)
• 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
• Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC Text with EEA relevance
• Human Rights Act 1998