David John Bedford v The Financial Services Authority
| Jurisdiction | UK Non-devolved |
| Court | Upper Tribunal (Tax and Chancery Chamber) |
| Judge | Judge Bishopp,Member Chapman,Member Burbidge |
| Published date | 01 December 2016 |
| Date | 29 September 2011 |
| Subject Matter | Financial Services,29 September 2011 |
Reference number: FS/2010/0015
INSURANCE BROKER — assisting fraudster by continuing to place business
with him when knowing risks were not being insured — forgery of policy documents
— deceit of clients — whether prohibition appropriate — yes — whether financial
penalty appropriate following police caution for same conduct — yes — but penalty
reduced to £10,000 in particular circumstances of applicant
UPPER TRIBUNAL
TAX AND CHANCERY CHAMBER
DAVID JOHN BEDFORD Applicant
- and –
THE FINANCIAL SERVICES AUTHORITY The Authority
Tribunal: Judge Colin Bishopp
Mr Christopher Chapman
Mr Christopher Burbidge
Sitting in public in London on 25 July 2011
The Applicant appeared in person
Mr Martin Watts, counsel, for the Authority
© CROWN COPYRIGHT 2011
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