The Financial Conduct Authority (A Company Ltd by Guarantee) v Avacade Ltd ((in Liquidation)) (trading as Avacade Investment Options)

Core Citations

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CONSIDERS

• Financial Services and Markets Act 2000
• Financial Services Act 2012
• Financial Services and Markets Act 2000 - Articles : S-19

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• Financial Services and Markets Act 2000 - Articles : S-21
• Financial Services and Markets Act 2000 - Articles : S-397
• Financial Services and Markets Act 2000 - Articles : S-382
• Financial Services and Markets Act 2000 - Articles : S-22
• Financial Services and Markets Act 2000 - Articles : S-27
• Finance Act 2004
• Financial Services and Markets Act 2000 - Articles : S-23
• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
• Financial Services Act 2012
• Financial Services and Markets Act 2000 - Articles : S-137A
• Finance Act 2004
• Personal Touch Financial Services Ltd v Simplysure Ltd and Another
• Município De Mariana (and the Claimants identified in the Schedules to the Claim Forms) v BHP Group Plc (formerly BHP Billiton Plc)
• Taylor and Another v Lawrence and Another

CONSIDERS

• Russell David Edward Adams v Options UK Personal Pensions LLP (formerly Options Sipp UK LLP and Carey Pensions UK LLP)
• The Queen (on the Application of Nicholas) v Upper Tribunal (Administrative Appeals Chamber) Secretary of State for Work and Pensions (Interested Party)
• Miriki v General Council of the Bar and another

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• Yorkshire Bank Plc v Hall
• Re Inertia Partnership LLP
• Watersheds Ltd v Dacosta and Another
• Personal Touch Financial Services Ltd v Simplysure Ltd and Another
• Asset Land Investment Plc v Financial Conduct Authority
• Agassi v Robinson (Inspector of Taxes) (No. 2)
• The Financial Conduct Authority v Capital Alternatives Ltd and Others
• Tenetconnect Services Ltd v Financial Ombudsman
• Walker v Inter-Alliance Group Plc and Another
• Charmaine Emptage v Financial Services Compensation Scheme Ltd

DISTINGUISHES

• Agassi v Robinson (Inspector of Taxes) (No. 2)

REFERS TO

• Miriki v General Council of the Bar and another
• Yorkshire Bank Plc v Hall
• Re Inertia Partnership LLP

CITES

• Watersheds Ltd v Dacosta and Another
• Charmaine Emptage v Financial Services Compensation Scheme Ltd
• The Queen (on the Application of Nicholas) v Upper Tribunal (Administrative Appeals Chamber) Secretary of State for Work and Pensions (Interested Party)

[See more]

• The Financial Conduct Authority v Capital Alternatives Ltd and Others
• Walker v Inter-Alliance Group Plc and Another
• Burns v The Financial Conduct Authority (Financial Services)
• Tenetconnect Services Ltd v Financial Ombudsman
• Asset Land Investment Plc v Financial Conduct Authority

FOLLOWS

• Russell David Edward Adams v Options UK Personal Pensions LLP (formerly Options Sipp UK LLP and Carey Pensions UK LLP)

AFFIRMS

• The Financial Conduct Authority (A Company Ltd by Guarantee) v Avacade Ltd ((in Liquidation)) (trading as Avacade Investment Options)

REFERRED in

• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Kinled Investments Ltd v Zopa Group Ltd

REPORTED OPINION OF in

• [2021] Bus LR 1810

CONSIDERED in

• C2 Capital Ltd v Infinity Particles Ltd

This document cites

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• Tenetconnect Services Ltd v Financial Ombudsman
• Watersheds Ltd v Dacosta and Another
• Personal Touch Financial Services Ltd v Simplysure Ltd and Another
• Re Inertia Partnership LLP
• The Financial Conduct Authority v Capital Alternatives Ltd and Others



See all quotations

• Miriki v General Council of the Bar and another
• Walker v Inter-Alliance Group Plc and Another
• Agassi v Robinson (Inspector of Taxes) (No. 2)
• The Queen (on the Application of Nicholas) v Upper Tribunal (Administrative Appeals Chamber) Secretary of State for Work and Pensions (Interested Party)
• Charmaine Emptage v Financial Services Compensation Scheme Ltd
• Yorkshire Bank Plc v Hall
• Finance Act 2004
• Financial Services and Markets Act 2000
• Financial Services Act 2012
• Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
• Civil Procedure Rules 1998
• Asset Land Investment Plc v Financial Conduct Authority
• The Financial Conduct Authority v Avacade Ltd ((in Liquidation)) (Trading as Avacade Investment Options)
• The Financial Conduct Authority (A Company Ltd by Guarantee) v Avacade Ltd ((in Liquidation)) (trading as Avacade Investment Options)
• Russell David Edward Adams v Options UK Personal Pensions LLP (formerly Options Sipp UK LLP and Carey Pensions UK LLP)
• Município De Mariana (and the Claimants identified in the Schedules to the Claim Forms) v BHP Group Plc (formerly BHP Billiton Plc)