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FCA v Ferreira 4

[2022] EWCA Civ 397

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

25th March, 2022

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Trafalgar Multi Asset Trading Co Ltd v Hadley	[2023] EWHC 1184 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 May 2023	BAILII		4
Financial Conduct Authority v Forster	[2023] EWHC 1973 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	28 Jul 2023	BAILII		2
Financial Conduct Authority London Property Investments (UK) Ltd	[2022] EWHC 2862 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Nov 2022	BAILII		2
BRAC SAAJAN EXCHANGE LTD v Revenue & Customs (MONEY LAUNDERING - cancellation of registration of the corporate appellant)	[2022] UKFTT 180	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Jun 2022	BAILII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Financial Conduct Authority London Property Investments (UK) Ltd	[2022] EWHC 2862 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Nov 2022	BAILII		2
FCA v Skinner	[2020] EWHC 1097	High Court of England and Wales	United Kingdom - England and Wales	circa 2020	BAILII		1
BRAC SAAJAN EXCHANGE LTD v Revenue & Customs (MONEY LAUNDERING - cancellation of registration of the corporate appellant)	[2022] UKFTT 180	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Jun 2022	BAILII

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