Source: All England Reporter
Publisher Citation: [2005] All ER (D) 347 (Nov)
Neutral Citation: [2005] EWCA Civ 1422
Court: Court of Appeal, Civil Division
Judge:

Sir Andrew Morritt C, Longmore and Lloyd LJJ

Representation Nicholas Peacock (instructed by Ashurst Morris) for the claimant.
  Charles Joseph (instructed by James S Barnett) for the first defendant.
  Carl Fain (instructed by Richard Rooney & Co) for the second defendant.
Judgment Dates: 25 November 2005

Catchwords

Investment business - Restitution - Restitution order - Liability to make restitution - Person knowingly concerned in contravention of Act - Whether court having jurisdiction to make restitution order - , - Financial Services and Markets Act 2000, (2) - Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc) (No 2) Order 2001, , reg 2(4).

The Case

The court had jurisdiction under s380(2) of the to make a restitutionary order in respect of knowing involvement in a breach of s3 of the .

Practice Areas

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