'Upper tribunal' presentation slideshows

Upper tribunal - PowerPoint PPT Presentation



Devastation Caused by Liquidation of Integrity

Devastation Caused by Liquidation of Integrity

The ongoing investigation by the FSA of Integrity Financial Solutions Ltd. is causing huge damage to the company's business and reputation. Mr. and Mrs. Stamp currently hold significant positions within Integrity and a letter from the FSA to Chaser Capital states that "As there is an ongoing investigation by the FSA into Integrity Financial Solutions Ltd., where Mr and Mrs stamp currently hold roles of a significant influence, permissions is unable to be satisfied that Mr and Mrs stamp are fit and proper whilst the investigation is ongoing". The Complaints Commissioner rejected the complaint on 21st December 2018 during the first phase of the matter regarding Integrityu2019s Final Notice and the series of failed licence applications made by it.The FCA Complaints Commissioner was also pleaded for a decision in February 2019; however, a reply stated that the Complaints Commissioner was shortu2013staffed, which justified why even after 10 months, there was still no decision.A judicial review has been requested to specifically know why the FCA agreed to a deal with a dishonest liquidator who accepted the FSA allegations. Why did Margaret Cole not want to review the Integrity Censure, which only happened as there was an agreement between the FSA and Peter Yeldon, a dishonest liquidator? Peter Yeldon accepted the deal with Tom Spender to avoid costs and enable himself to defraud Integrity, its shareholders and creditors. The legal team wants a review of why the FSA would not reopen the matter as the censure is inept. The entire scenario is in extreme turmoil, to say the least.

422 views • 40 slides


View Upper tribunal PowerPoint (PPT) presentations online in SlideServe. SlideServe has a very huge collection of Upper tribunal PowerPoint presentations. You can view or download Upper tribunal presentations for your school assignment or business presentation. Browse for the presentations on every topic that you want.