EU legal commentary: UK Court of Appeal decision in Real Estate Opportunities Ltd v Aberdeen Asset Managers Jersey Ltd and others

Joanna Gray

Journal of Risk Management in Financial Institutions, 2008, vol. 1, issue 2, 223-226

Abstract: This short piece reports on a significant Court of Appeal decision on the relationship between, on the one hand, the confidentiality provisions in s. 348 of the Financial Services and Markets Act 2000 — specifically those pertaining to documents and material arising out of FSA investigations into regulated firms and individuals — and, on the other hand, the need for relevant and appropriate discovery for claimants in any subsequent civil litigation involving such firms and individuals.

Keywords: civil litigation; discovery in proceedings brought by third parties against firms subject of FSA investigation; confidentiality of documents relating to FSA investigation of regulated firms and individuals (search for similar items in EconPapers)
JEL-codes: E5 G2 (search for similar items in EconPapers)
Date: 2008
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Persistent link: https://EconPapers.repec.org/RePEc:aza:rmfi00:y:2008:v:1:i:2:p:223-226

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