LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

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

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		1

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Andrew Page v The Financial Conduct Authority	[2022] UKUT 124	United Kingdom Upper Tribunal	United Kingdom	4 May 2022	BAILII		2
Jon Frensham v The Financial Conduct Authority	[2021] UKUT 222	United Kingdom Upper Tribunal	United Kingdom	31 Aug 2021	BAILII		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		2
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		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		126
Burns v The Financial Conduct Authority (Financial Services)	[2019] UKUT 19	United Kingdom Upper Tribunal	United Kingdom	26 Jan 2019	BAILII		1
Ford and Owen v FCA	[2018] UKUT 358	United Kingdom Upper Tribunal	United Kingdom	6 Nov 2018	BAILII		4
- City Of London v Transport For London, Re: Billingsgate Market	[2018] UKUT 345	United Kingdom Upper Tribunal	United Kingdom	26 Oct 2018	BAILII		1
Hussein v FCA	[2018] UKUT 186	United Kingdom Upper Tribunal	United Kingdom	20 Jun 2018	BAILII		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		3
Carrimjee v The Financial Conduct Authority	[2016] UKUT 447	United Kingdom Upper Tribunal	United Kingdom	20 Oct 2016	BAILII		3
Roberts v Financial Conduct Authority	[2015] UKUT 408	United Kingdom Upper Tribunal	United Kingdom	6 Aug 2015	BAILII		1
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		4
Carrimjee v FCA	[2015] UKUT 79	United Kingdom Upper Tribunal	United Kingdom	4 Mar 2015	BAILII		7
300 For 2011	300 For 2011	Court of Exchequer	United Kingdom	circa 2011			1
September and November	[2011] Eu R 7		Europe	circa 2011			2
Jurisdiction) v Financial Services Authority	[2002] UKFSM FSM035	Financial Services and Markets Tribunals	United Kingdom	10 Jul 2006	BAILII		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		93
In re H (Minors) (Sexual Abuse: Standard of Proof)	[1996] AC 563		United Kingdom	circa 1996	LexisNexis / Westlaw		909
Ocean Frost	[1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640		United Kingdom	circa 1985	LexisNexis		253
807 Media Review 841	807 Media Review 841	Media Review		circa 2001			1