United Kingdom Upper Tribunal (Tax and Chancery Chamber)

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You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> Micalizzi v Revenue & Customs [2014] UKUT 335 (TCC) (29 July 2014)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2014/335.html
Cite as: [2014] UKUT 335 (TCC)

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Micalizzi v Revenue & Customs [2014] UKUT 335 (TCC) (29 July 2014)

FINANCIAL SERVICES – whether applicant guilty of misconduct – breach of Statement of Principle 1 – dishonesty and lack of integrity – whether applicant is a fit and proper person – withdrawal of approval to carry out approved functions – FSMA, s 63 – prohibition order – s 56 – financial penalty – s 66

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