The Financial Conduct Authority v Avacade Ltd ((in Liquidation)) (Trading as Avacade Investment Options)
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Core Citations
CONSIDERS
- Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
- Financial Services and Markets Act 2000
- Financial Services Act 2012
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REFERS TO
- Tenetconnect Services Ltd v Financial Ombudsman
- Zaki v Credit Suisse (UK) Ltd [QBD (Comm)]
- Thornbridge Ltd v Barclays Bank Plc
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CONSIDERS
- Berkeley Burke Sipp Administration Ltd v Financial Ombudsman Service Ltd
- (1) Soheir Ahmed Zaki (2) Shahira Magdy Zeid and Another v Credit Suisse (Uk) Ltd
- SEAN FRADLEY (trading as Top Bet Placement Services) and GARY WOODWARD
REPORTED OPINION OF in
CONSIDERED in
- The Financial Conduct Authority (A Company Ltd by Guarantee) v Avacade Ltd ((in Liquidation)) (trading as Avacade Investment Options)
- The Financial Conduct Authority (a company Ltd by guarantee) v 24HR Trading Academy Ltd
- The Financial Conduct Authority (A Company Ltd by Guarantee) v Robin Scott Forster
REFERRED in
APPLIED in
