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

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

1. 14 June 2023

   Incorrect dates recorded for Hearing and decision release on uploaded copy

2. 14 June 2023

   First published.