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UK: The Upper Tribunal criticizes the FCA’s approach to enforcement

An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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