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ABI FOL CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY

LLR: Financial Crime

ABI FOL CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY

[2016] Lloyd's Rep. FC 172

UPPER TRIBUNAL((TAX AND CHANCERY CHAMBER))

Before Bartlett, Douch, Neill

Regulated activities – Approved person – Allegedly acting fraudulently – Evidential sufficiency – Financial Services and Markets Act 2000, section 55A.

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