BANQUE HAVILLAND SA (1) EDMUND LLOYD ROWLAND (2) VLADIMIR BOLELYY (3) Applicants -and David John ROWLAND Third Party Rights Applicant v The Financial Conduct Authority [2024] UKUT 00115 (TCC)

Upper Tribunal Tax and Chancery decision of JUDGE TIMOTHY HERRINGTON (Sitting in Retirement) on 8 May 2024

• From: HM Courts & Tribunals Service and Upper Tribunal (Tax and Chancery Chamber)
• Published: 14 May 2024

• Category: Financial Services
• Release date: 8 May 2024

Read Full Decision In Banque Havilland and Others v The Financial Conduct Authority

FINANCIAL SERVICES – procedure-whether substantive hearing of the references should be postponed-whether Authority should be required to disclose further documents - whether witness summons should be issued - whether representative of the Authority should be available to answer questions regarding the conduct of the Authority’s investigation - whether parts of the Authority’s case should be struck out- Rules 2, 5(3)(d) and (h),8(3)(c),(7),16 (1) and paras 4(3) and 6 Sch 3 Tribunal Procedure (Upper Tribunal) Rules 2008

Published 14 May 2024