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Financial Services Authority v Scandex Capital Management (a Company Incorporated Under the Laws of Denmark) and Another: CA 16 Dec 1997

The court has the power to order an interim payment into court by a foreign company which was providing unauthorised investment services in UK. Citations: Times 20-Dec-1997, Gazette 11-Feb-1998, [1997] EWCA Civ 3006, [1998] 1 WLR 712, [1998] 1 All ER 514 Links: Bailii Statutes: Financial Services Act 1986 6(2) Jurisdiction: England and Wales Cited … Continue reading Financial Services Authority v Scandex Capital Management (a Company Incorporated Under the Laws of Denmark) and Another: CA 16 Dec 1997

Financial Services Authority v Martin and Another: CA 25 Nov 2005

The respondents were a firm of solicitors who had acted for a client who carried on an unauthorised investment scheme. The Authority sought to recover losses from them.
Held: The solicitors had been concerned in the investment business, and . .

Securities and Investments Board v Pantell and Others (No 2): CA 24 Jun 1992

Order against solicitors in defence of Financial Services proceedings were to stand. The powers conferred by s.6(2) and 61(1) were wide and should not be cut down judicially, and the two remedies might overlap. The power found in s.61(1) had two preconditions to be satisfied before it could be exercised, namely (1) a relevant contravention … Continue reading Securities and Investments Board v Pantell and Others (No 2): CA 24 Jun 1992