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 by:

Cited – 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 . .
Lists of cited by and citing cases may be incomplete.

Financial Services

Updated: 13 November 2022; Ref: scu.143405