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

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  • Gray, Joanna

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.

Suggested Citation

  • Gray, Joanna, 2008. "EU legal commentary: UK Court of Appeal decision in Real Estate Opportunities Ltd v Aberdeen Asset Managers Jersey Ltd and others," Journal of Risk Management in Financial Institutions, Henry Stewart Publications, vol. 1(2), pages 223-226, March.
    • Handle: RePEc:aza:rmfi00:y:2008:v:1:i:2:p:223-226
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    More about this item

    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;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit

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