Andre Scerri v Financial Conduct Authority

JurisdictionUK Non-devolved
JudgeJudge Oliver QC,Member O'Neill,Member Douch
Subject MatterFinancial Services,17 June 2010
CourtUpper Tribunal (Tax and Chancery Chamber)
Date17 June 2010
Published date01 December 2016
Reference No: FIN/2009/0016
MARKET ABUSE – Insider dealing – Whether inside information prompted
the dealing – Yes – Whether a rumour prompted the dealing – No – Penalty
THE UPPER TRIBUNAL (TAX AND CHANCERY CHAMBER)
FINANCIAL SERVICES
ANDRE JOHN SCERRI Applicant
- and -
FINANCIAL SERVICES AUTHORITY The Authority
Tribunal: SIR STEPHEN OLIVER QC
SANDI O’NEILL
NICHOLAS DOUCH
Sitting in public in London on 21 May 2010
Richard Lee, British Legal Practice, Malta, for the Applicant
Andrew Hunter, counsel, for the Authority
© CROWN COPYRIGHT 2010

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