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27 June 2013
Issue: 7566 / Categories: Case law , Law reports , In Court
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Practice—Hearing—Hearing in private

R (on the application of Willford) v Financial Services Authority [2013] EWCA Civ 674, [2013] All ER (D) 115 (Jun)

Court of Appeal, Civil Division, Lord Justice Moore-Bick, Lady Justice Black and Sir Malcolm Pill, 13 Jun 2013

A claimant seeking judicial review of a decision notice issued by the Financial Services Authority was not entitled to anonymity.

Dinah Rose QC & Ben Jaffey (instructed by Herbert Smith Freehills LLP) for the claimant. Michael Brindle QC & Rupert Allen (instructed by the Financial Services Authority) for the defendant.

The claimant was the group finance director of Bradford & Bingley plc. The defendant was the Financial Services Authority (FSA), the former statutory regulator of the financial services industry. In March 2010, the defendant issued a decision notice to the claimant and imposed a penalty for failing to comply with principles laid down by the Financial Services and Markets Act 2000 (FSMA 2000). The claimant issued a claim for judicial review on the grounds that the defendant had failed to give adequate reasons for issuing the

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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

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From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

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Ellisons—Robert Tiffen

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Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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