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

Hm Courts Tribunals Service

June 14
10:18 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