ABI FOL CONSULTINGLTD v THE FINANCIAL CONDUCT AUTHORITY
[2016] Lloyd's Rep. FC Plus 17
UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)
Before Andrew Bartlett QC (Judge of the Upper Tribunal) Nick Douch, and Jo Neill, ACA
Regulated activities - Approved person - Allegedly acting fraudulently - Evidential sufficiency - Financial Services and Markets Act 2000, section 55A