AMRO International Sa and Another, Regina (On the Application of) v The Financial Services Authority and Others: Admn 25 Aug 2009

Judges:

Collins J

Citations:

[2009] EWHC 2242 (Admin)

Links:

Bailii

Statutes:

Financial Services and Markets Act 2000 165

Jurisdiction:

England and Wales

Cited by:

Appeal from – Financial Services Authority (FSA) and Others v AMRO International Sa and Another CA 24-Feb-2010
The FSA appealed against an order refusing its request for inquiries and production of accounting records by the defendant accountants to satisfy a request issued by the US Securities and Exchange Commission.
Held: The FSA had properly . .
Lists of cited by and citing cases may be incomplete.

Financial Services

Updated: 22 May 2022; Ref: scu.374736