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The Financial Conduct Authority -v- Avacade Ltd

|Court of Appeal|Civil

Neutral Citation Number: [2021] EWCA Civ 1206
Case No: A3/2020/1387; A3/2020/1502

IN THE COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES

Date: 04/08/2021

Before :

SIR GEOFFREY VOS, MASTER OF THE ROLLS
LORD JUSTICE PETER JACKSON
and
LORD JUSTICE POPPLEWELL

Between :

THE FINANCIAL CONDUCT AUTHORITY
(A Company Limited by Guarantee)
– and –

(1) AVACADE LIMITED (in liquidation)
(trading as AVACADE INVESTMENT OPTIONS)
(2) ALEXANDRA ASSOCIATES (U.K.) LIMITED
(trading as AVACADE FUTURE SOLUTIONS)
(3) CRAIG STANLEY LUMMIS
(4) LEE EDWARD LUMMIS
(5) RAYMOND GEORGE FOX

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