BL-2019-001867Open
The Financial Conduct Authority v Paradigm Consultancy SA and another
Business ListMiscellaneous
- Division
- Business
- Track
- Part 8 Claim
- Filed
- 4 Oct 2019
- Last updated
- 9 Jan 20207 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Paradigm Consultancy SA—
- Dunne, Andrew Michael—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HC11C03607HCF
Same firms appear in
- FS-2026-000011
The Financial Conduct Authority v Osborne Baldwin Limited and another
21 Sept 2026
- FS-2026-000003
The Financial Conduct Authority v Woodford and another
5 Jun 2026
- CR-2026-004370
3 Jun 2026
- CR-2025-002118
NPI Holdings Limited
31 Mar 2025
- BL-2022-000888
Financial Conduct Authority v Argento Wealth Limited and another
26 May 2022
- BL-2021-002123
The Financial Conduct Authority v Papadimitrakopolous and another
18 Nov 2021
- BL-2021-001740
Cambridge v HSBC Bank UK Plc and another
25 Sept 2021
- BL-2021-000082
The Financial Conduct Authority v Steel and another
20 Jan 2021
Record
- Alt case number
- HCF - HC11C03607
- CE-File instance ID
- 259617
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026