Keyword

client money

2 decisions turning on client money.

Alec Finch & Anor v The Financial Conduct Authority

Administrative / Public LawUpper Tribunal (Tax and Chancery Chamber)23 Mar 2026[2026] UKUT 217 (TCC)Added 7 Aug 2026

Alec Finch and his son Robert Finch were directors of AFL Insurance Brokers Limited, a wholesale insurance broker authorised by the Financial Conduct Authority and permitted to hold client money. Alec Finch was appointed a…

Next Generation Holdings Limited & Anor v Alec Finch & Anor

Company LawThe Court of Appeal of England and Wales (Civil Division)31 Jul 2026[2026] EWCA Civ 1015

NGHL and AFL (formerly AFL Insurance Brokers Limited) brought claims against Alec Finch and his son Bob Finch, former directors of AFL. NGHL claimed fraudulent misrepresentation and breach of warranty over its 2017 purchase of a…

unlawful means conspiracy breach of fiduciary duty causation wrongful trading equitable compensation