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Bloomsburry Family law

Regulators

FINANCIAL SERVICES AUTHORITY v (1) THEDFRED LEMONTE SHEPHERD (2) TREADSTONE CORPORATION LTD (A company incorporated in St Lucia)

When exercising its wide discretion under the Financial Services and Markets Act 2000 s.380 and s.382, a court was to balance the interests of the investors concerned against the culpability of the contravener of the Act. It was incumbent upon a court to consider all the circumstances that bore upon the fairness of an order it made.

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