UT/2023/00014 - 17 - [2025] UKUT 00197 (TCC)

Case Number: UT/2023/00014 - 17

Rolls Building, London

FINANCIAL SERVICES – procedure – application for a witness summons

Judgment date: 24 June 2025

Before

JUDGE JONATHAN CANNAN

Between

(1) BANQUE HAVILLAND SA

(2) EDMUND LLOYD ROWLAND

(3) VLADIMIR BOLELYY

Applicants

and

THE FINANCIAL CONDUCT AUTHORITY

Respondent

and

DAVID JOHN ROWLAND

Third Party Rights Applicant

Representation:

For the First Applicant: Alex Bailin KC and Jason Mansell of counsel instructed by Kingsley

Napley LLP

For the Second Applicant: Simon Pritchard of counsel instructed by Peters & Peters LLP

For the Third Applicant: Rhys Meggy of counsel, instructed by Hickman & Rose

For the Third Party Rights Applicant: Bryan Shacklady of Forsters LLP

For the Respondent: James Purchas and Catherine Vaughan-Neil of counsel instructed by the Financial Conduct Authority

For Mr David Weller: Ben Strong KC instructed by Greenberg Traurig LLP

DECISION