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Financial services and markets tribunal orders that costs of successful challenge to enforcement action for market abuse be paid by FSA
Gray, Joanna - In: Journal of Financial Regulation and Compliance 15 (2007) May, pp. 217-220
Purpose – To report and comment on the case Paul Davidson, Ashley Tatham v. The Financial Services Authority. Design/methodology/approach – Outlines the facts and explains the decision reached. Findings – The Tribunal ruled that the decision of the Financial Services Authority (FSA) which...
Persistent link: https://www.econbiz.de/10004987511
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Court castigates BCCI liquidators' claim against Bank of England
Gray, Joanna - In: Journal of Financial Regulation and Compliance 14 (2006) November, pp. 411-417
Purpose – The purpose of this paper is to describe how BCCI liquidators' claim against the Bank of England has been castigated. Design/methodology/approach – The paper outlines the facts surrounding this decision and the action involved. Findings – The UK's longest running and most...
Persistent link: https://www.econbiz.de/10004987560
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FThe discovery process in civil litigation and the restrictions on disclosure of Section 348 Financial Services and Markets Act 2000
Gray, Joanna - In: Journal of Financial Regulation and Compliance 15 (2007) May, pp. 221-226
Purpose – To report and comment on the case Real Estate Opportunities v. Aberdeen Asset Managers Jersey Ltd & Ors. Design/methodology/approach – Outlines the facts and explains the decision reached. Findings – The Court ruled that the rules relating to the attribution of knowledge to a...
Persistent link: https://www.econbiz.de/10004987597
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Court castigates BCCI liquidators' claim against Bank of England
Gray, Joanna - In: Journal of Financial Regulation and Compliance 14 (2006) 4, pp. 411-417
Purpose – The purpose of this paper is to describe how BCCI liquidators' claim against the Bank of England has been castigated. Design/methodology/approach – The paper outlines the facts surrounding this decision and the action involved. Findings – The UK's longest running and most...
Persistent link: https://www.econbiz.de/10014870044
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Financial services and markets tribunal orders that costs of successful challenge to enforcement action for market abuse be paid by FSA
Gray, Joanna - In: Journal of Financial Regulation and Compliance 15 (2007) 2, pp. 217-220
Purpose – To report and comment on the case Paul Davidson, Ashley Tatham v. The Financial Services Authority . Design/methodology/approach – Outlines the facts and explains the decision reached. Findings – The Tribunal ruled that the decision of the Financial Services Authority (FSA) which...
Persistent link: https://www.econbiz.de/10014870065
Cover Image
The discovery process in civil litigation and the restrictions on disclosure of Section 348 Financial Services and Markets Act 2000
Gray, Joanna - In: Journal of Financial Regulation and Compliance 15 (2007) 2, pp. 221-226
Purpose – To report and comment on the case Real Estate Opportunities v. Aberdeen Asset Managers Jersey Ltd & Ors . Design/methodology/approach – Outlines the facts and explains the decision reached. Findings – The Court ruled that the rules relating to the attribution of knowledge to a...
Persistent link: https://www.econbiz.de/10014870066