Banque Haviland,Edmund Lloyd Rowland,Vladimir Bolelyy and David John Rowland 3rd Party [2023] UKUT 00136 (TCC)

Upper Tribunal Tax and Chancery Chamber Preliminary Issue Decision of Judge Herrington 09 June 2023

From:
HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
Published
14 June 2023
Last updated
14 June 2023 — See all updates
Category:
Financial Services
Release date:
9 June 2023

Read full decision at Banque Havilland etc preliminary issue decision for release

FINANCIAL SERVICES - third party rights reference - preliminary issue - effect of FCA giving a Final Notice to the subject of a Decision Notice who has not referred the matter to the Tribunal where a third party has made a reference in relation to the Decision Notice - ss 390, 391 & 393 FSMA

Updates to this page

Published 14 June 2023
Last updated 14 June 2023 + show all updates

  1. Incorrect dates recorded for Hearing and decision release on uploaded copy

  2. First published.