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Thomas Seiler, Louise Whitestone and Gustavo Raitzen v The Financial Conduct Authority (whether executives of a private bank acted without integrity)   flag  1

[2023] UKUT 133
United Kingdom Upper Tribunal
United Kingdom
12th June, 2023

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
BlueCrest Capital Management (UK) LLP v Financial Conduct Authority [2023] UKUT 140 United Kingdom Upper Tribunal United Kingdom 21 Jun 2023 BAILII flag 1

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Natwest Markets Plc v Bilta (UK) Ltd [2021] EWCA Civ 680 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 May 2021 BAILII flag 46
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
ITV v Pensions Regulator [2015] EWCA Civ 228; [2015] 4 All ER 919 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Mar 2015 BAILII flag 4
Jurisdiction) v Financial Services Authority [2002] UKFSM FSM035 Financial Services and Markets Tribunals United Kingdom 10 Jul 2006 BAILII flag 4
Manifest Shipping Co Ltd v Uni-Polaris Shipping Co Ltd [2001] UKHL 1; [2001] 1 All ER 743; [2001] 1 Lloyds Rep 389; [2001] Lloyds Rep IR 247; [2001] 2 WLR 170; [2001] 1 All ER (Comm) 193 House of Lords United Kingdom 18 Jan 2001 BAILII flag 93
807 Media Review 841 807 Media Review 841 Media Review circa 2001 1
BlueCrest Capital Management (UK) LLP v Financial Conduct Authority [2023] UKUT 140 United Kingdom Upper Tribunal United Kingdom 21 Jun 2023 BAILII flag 1
Andrew Page v The Financial Conduct Authority [2022] UKUT 124 United Kingdom Upper Tribunal United Kingdom 4 May 2022 BAILII flag 2
Jon Frensham v The Financial Conduct Authority [2021] UKUT 222 United Kingdom Upper Tribunal United Kingdom 31 Aug 2021 BAILII flag 1
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
Burns v The Financial Conduct Authority (Financial Services) [2019] UKUT 19 United Kingdom Upper Tribunal United Kingdom 26 Jan 2019 BAILII flag 1
Ford and Owen v FCA [2018] UKUT 358 United Kingdom Upper Tribunal United Kingdom 6 Nov 2018 BAILII flag 4
- City Of London v Transport For London, Re: Billingsgate Market [2018] UKUT 345 United Kingdom Upper Tribunal United Kingdom 26 Oct 2018 BAILII flag 1
Hussein v FCA [2018] UKUT 186 United Kingdom Upper Tribunal United Kingdom 20 Jun 2018 BAILII flag 2
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
Carrimjee v The Financial Conduct Authority [2016] UKUT 447 United Kingdom Upper Tribunal United Kingdom 20 Oct 2016 BAILII flag 3
Roberts v Financial Conduct Authority [2015] UKUT 408 United Kingdom Upper Tribunal United Kingdom 6 Aug 2015 BAILII flag 1
Carrimjee v FCA [2015] UKUT 79 United Kingdom Upper Tribunal United Kingdom 4 Mar 2015 BAILII flag 7
Ocean Frost [1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640 United Kingdom circa 1985 LexisNexis flag 253
In re H (Minors) (Sexual Abuse: Standard of Proof) [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 909
September and November [2011] Eu R 7 Europe circa 2011 flag 2

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