Financial Conduct Authority v Skinner & Ors

Financial Conduct Authority v Skinner & Ors

The application to withdraw admissions was dismissed because the defence was drafted with legal advice, there was no credible evidence of misunderstanding, the proposed amendments did not amount to a viable defence, and withdrawal would prejudice the claimant and investors without furthering the administration of justice.

Parties
Claimant: Financial Conduct Authority; Defendants: Skinner & Others
Jurisdiction
England and Wales
Judgment Date
18 January 2019
Procedural Posture
Civil / Interlocutory Application to Withdraw Admissions
Outcome
application dismissed
Legal Topics
Withdrawal of Admissions, Regulated Activities, Financial Promotion, Director Liability

Case Brief

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Full judgment text Downloadable case file Legal principles 2 Authorities cited 4 Party arguments 2 Amounts and remedies 1
Sign in to unlock

Parties

Financial Conduct Authority

Claimant

Skinner & Others

Defendants

Procedural Posture

Civil / Interlocutory Application to Withdraw Admissions

  1. 1 Whether the third, fourth, fifth, and sixth defendants should be permitted to withdraw admissions made in their defence under CPR Part 14
  2. 2 Whether the defendants' belief regarding authorisation constitutes a viable defence to breaches of sections 19 and 21 of FSMA

Ratio Decidendi

The application to withdraw admissions was dismissed because the defence was drafted with legal advice, there was no credible evidence of misunderstanding, the proposed amendments did not amount to a viable defence, and withdrawal would prejudice the claimant and investors without furthering the administration of justice.

Court Disposition

application dismissed

Orders

  • Application to withdraw admissions is dismissed.