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Markou v Financial Conduct Authority   flag  1

[2023] UKUT 101
United Kingdom Upper Tribunal
United Kingdom
27th April, 2023

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Banque Havilland SA v The Financial Conduct Authority (FINANCIAL SERVICES - third party rights reference) [2023] UKUT 136 United Kingdom Upper Tribunal United Kingdom 9 Jun 2023 BAILII flag

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Kogan v Martin [2019] EWCA Civ 1645; [2020] FSR 3; [2020] EMLR 4 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2019 BAILII flag 126
Simetra Global Assets Ltd v Ikon Finance Ltd [2019] EWCA Civ 1413; [2019] 4 WLR 112 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Aug 2019 BAILII flag 106
Financial Conduct Authority v Hobbs [2013] EWCA Civ 918 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2013 BAILII flag 5
Jurisdiction) v Financial Services Authority [2002] UKFSM FSM035 Financial Services and Markets Tribunals United Kingdom 10 Jul 2006 BAILII flag 4
Moorjani v Durban Estates Ltd [2019] EWHC 1229 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag 3
Deutsche Bank v Sebastian Holdings Incorporated [2014] EWHC 2073 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 1
Gestmin SGPS SA v Credit Suisse (UK) Ltd [2013] EWHC 3560 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 113
B (Children) (Care Proceedings: Standard of Proof), Re [2008] UKHL 35; [2009] 1 AC 11; [2008] 4 All ER 1; [2008] 3 WLR 1; [2008] All ER (D) 134; [2008] Fam Law 837 House of Lords United Kingdom 11 Jun 2008 BAILII flag 980
R v G [2003] UKHL 50; [2004] 1 AC 1034 House of Lords United Kingdom circa 2004 BAILII flag 52
Ivey v Genting Casinos (UK) Ltd [2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2017] 3 ELR 1212; [2018] 1 Cr App R 12; [2017] All ER (D) 134 United Kingdom Supreme Court United Kingdom 25 Oct 2017 BAILII flag 296
O (A Child) v Rhodes [2015] UKSC 32; [2016] AC 219; [2015] 2 WLR 1373 United Kingdom Supreme Court United Kingdom 20 May 2015 BAILII flag 58
Virgin Atlantic Airways Ltd v Zodiac Seats UK Ltd [2013] UKSC 46; [2014] AC 160; [2013] 4 All ER 715; [2013] 3 WLR 299; [2013] RPC 29 United Kingdom Supreme Court United Kingdom 3 Jul 2013 BAILII flag 337
Banque Havilland SA v The Financial Conduct Authority (FINANCIAL SERVICES - third party rights reference) [2023] UKUT 136 United Kingdom Upper Tribunal United Kingdom 9 Jun 2023 BAILII flag
Andrew Page v The Financial Conduct Authority [2022] UKUT 124 United Kingdom Upper Tribunal United Kingdom 4 May 2022 BAILII flag 2
Stuart Malcolm Forsyth v (1) The Financial Conduct Authority and (2) The Prudential Regulation Authority [2021] UKUT 162 United Kingdom Upper Tribunal United Kingdom 6 Jul 2021 BAILII flag 2
Financial Solutions (Euro) Ltd v FCA [2020] UKUT 0139 United Kingdom Upper Tribunal United Kingdom circa 2020 BAILII flag 3
Lewis Alexander Ltd (LAL) v FCA [2019] UKUT 0049 United Kingdom Upper Tribunal United Kingdom circa 2019 BAILII flag 3
Tinney v FCA [2018] UKUT 0435 United Kingdom Upper Tribunal United Kingdom circa 2018 BAILII flag 4
Ford and Owen v FCA [2018] UKUT 0358 United Kingdom Upper Tribunal United Kingdom circa 2018 BAILII flag 4
Hussein v FCA [2018] UKUT 0186 United Kingdom Upper Tribunal United Kingdom circa 2018 BAILII flag 4
Ovcharenko; Palmer v Financial Conduct Authority [2017] UKUT 313; [2017] All ER (D) 57 United Kingdom Upper Tribunal United Kingdom 8 Aug 2017 BAILII flag 3
Bittar v Financial Conduct Authority [2017] UKUT 82 United Kingdom Upper Tribunal United Kingdom 20 Feb 2017 BAILII flag 4
Carrimjee v FCA [2016] UKUT 0447 United Kingdom Upper Tribunal United Kingdom circa 2016 BAILII flag 11
Carrimjee v Financial Conduct Authority [2015] UKUT 0079 United Kingdom Upper Tribunal United Kingdom circa 2015 BAILII flag 7
First Financial Advisors Ltd v FSA [2012] UKUT B16 United Kingdom Upper Tribunal United Kingdom 21 Jun 2012 BAILII flag 4
Arnold v National Westminster Bank plc [1991] 2 AC 93; [1991] 3 All ER 41; [1991] 2 WLR 1177 United Kingdom circa 1991 LexisNexis / Westlaw flag 451
Henderson v Henderson [1843-1860] All ER 378 United Kingdom circa 1843 LexisNexis flag 12
Grace Shipping v Sharp & Co [1987] 1 Lloyds Rep 207 United Kingdom circa 1987 Westlaw flag 43
Re S-B (Children) Care Proceedings: standard of proof [2010] 1 AC 25 United Kingdom circa 2010 LexisNexis / Westlaw flag 1
Wingate v SRA [2018] 1 WLR 3696 United Kingdom circa 2018 LexisNexis / Westlaw flag 4
Gleeson v J Wippell & Co Ltd [1977] 3 All ER 54; [1977] 1 WLR 510 United Kingdom circa 1977 LexisNexis flag 225
Ocean Frost [1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640 United Kingdom circa 1985 LexisNexis flag 253
Barrow v Bankside Agency Ltd [1996] 1 All ER 981; [1996] 1 WLR 257 United Kingdom circa 1996 LexisNexis flag 139

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