Upper Tribunal Tax and Chancery decision of Judge Berner, Member O’Neill and Member Burdon on 12 December 2012.
Read the full decision in Michael Lee Thommes v The Financial Services Authority: FS/2011/0022.
FINANCIAL SERVICES – regulated mortgage business - whether
applicant fit and proper to carry out any controlled function involving
exercise of significant influence – prohibition order – FSMA 2000, s56.
Release date: 12 December 2012
Ministry of Justice
HM Courts & Tribunals Service
Upper Tribunal (Tax and Chancery Chamber)
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