The Financial Conduct Authority
Every case in the corpus where this firm is on the record.
Cases
26
Open
24
92% still live
Usually acts for
Claimant
19 instructions
Earliest case
10 Nov 2017
- FS-2026-000011Open
The Financial Conduct Authority v Osborne Baldwin Limited and another
ClaimantFinancial Services & Regulatory List21 Sept 2026
- FS-2026-000003Open
The Financial Conduct Authority v Woodford and another
ClaimantFinancial Services & Regulatory List5 Jun 2026
- CR-2026-004370Open
—
ApplicantInsolvency & Companies3 Jun 2026
- CR-2025-002118Open
NPI Holdings Limited
PetitionerInsolvency & Companies31 Mar 2025
- BL-2022-000888Open
Financial Conduct Authority v Argento Wealth Limited and another
ClaimantBusiness List26 May 2022
- BL-2021-002123Open
The Financial Conduct Authority v Papadimitrakopolous and another
ClaimantBusiness List18 Nov 2021
- BL-2021-001740Open
Cambridge v HSBC Bank UK Plc and another
DefendantBusiness List25 Sept 2021
- BL-2021-000082Open
The Financial Conduct Authority v Steel and another
ClaimantBusiness List20 Jan 2021
- QB-2020-004186Transferred out - County Court
Patel v The Financial Conduct Authority
DefendantQueen's Bench (to 2022)27 Nov 2020
- BL-2020-001819Open
The Financial Conduct Authority v Forster and others
ClaimantBusiness List21 Oct 2020
- BL-2020-001003Open
Financial Conduct Authority v London Property Investments (UK) Limited and others
ClaimantBusiness List3 Jul 2020
- CH-2020-000145Case Disposed
Ferreira v The Financial Conduct Authority
RespondentChancery Appeals10 Jun 2020
- BL-2020-000759Open
The Financial Conduct Authority v JWK Legal Group LTD
ClaimantBusiness List20 May 2020
- BL-2020-000644Open
The Financial Conduct Authority v 24 Hour Trading Academy Limited and another
ClaimantBusiness List20 Apr 2020
- BL-2019-002373Open
The Financial Conduct Authority v Bright Management Solutions Limited and others
ClaimantBusiness List20 Dec 2019
- BL-2019-002023Open
The Financial Conduct Authority v Papadimitrakopolous and another
ClaimantBusiness List31 Oct 2019
- BL-2019-001901Open
The Financial Conduct Authority v Park First Limited and others
ClaimantBusiness List11 Oct 2019
- BL-2019-001867Open
The Financial Conduct Authority v Paradigm Consultancy SA and another
ClaimantBusiness List4 Oct 2019
- CR-2019-005638Open
AFX MARKETS LIMITED
ApplicantInsolvency & Companies22 Aug 2019
- BL-2019-000540Open
The Financial Conduct Authority v Sodha and another
ClaimantBusiness List13 Mar 2019
- BL-2019-000466Open
Financial Conduct Authority v Neville Registrars Ltd
ClaimantBusiness List5 Mar 2019
- BL-2019-000267Open
The Financial Conduct Authority v Golding and others
ClaimantBusiness List4 Feb 2019
- BL-2018-002485Open
Financial Conduct Authority v Xcore Capital Limited and another
ClaimantBusiness List19 Nov 2018
- BL-2018-001764Open
The Financial Conduct Authority v Sodha and another
ClaimantBusiness List3 Aug 2018
- BL-2018-000837Open
The Financial Conduct Authority v Skinner and others
ClaimantBusiness List12 Apr 2018
- BR-2017-001642Open
Stuart Cohen
PetitionerBankruptcy10 Nov 2017
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| FS-2026-000011 | The Financial Conduct Authority v Osborne Baldwin Limited and another | Claimant | Financial Services & Regulatory List | Open | 21 Sept 2026 |
| FS-2026-000003 | The Financial Conduct Authority v Woodford and another | Claimant | Financial Services & Regulatory List | Open | 5 Jun 2026 |
| CR-2026-004370 | — | Applicant | Insolvency & Companies | Open | 3 Jun 2026 |
| CR-2025-002118 | NPI Holdings Limited | Petitioner | Insolvency & Companies | Open | 31 Mar 2025 |
| BL-2022-000888 | Financial Conduct Authority v Argento Wealth Limited and another | Claimant | Business List | Open | 26 May 2022 |
| BL-2021-002123 | The Financial Conduct Authority v Papadimitrakopolous and another | Claimant | Business List | Open | 18 Nov 2021 |
| BL-2021-001740 | Cambridge v HSBC Bank UK Plc and another | Defendant | Business List | Open | 25 Sept 2021 |
| BL-2021-000082 | The Financial Conduct Authority v Steel and another | Claimant | Business List | Open | 20 Jan 2021 |
| QB-2020-004186 | Patel v The Financial Conduct Authority | Defendant | Queen's Bench (to 2022) | Transferred out - County Court | 27 Nov 2020 |
| BL-2020-001819 | The Financial Conduct Authority v Forster and others | Claimant | Business List | Open | 21 Oct 2020 |
| BL-2020-001003 | Financial Conduct Authority v London Property Investments (UK) Limited and others | Claimant | Business List | Open | 3 Jul 2020 |
| CH-2020-000145 | Ferreira v The Financial Conduct Authority | Respondent | Chancery Appeals | Case Disposed | 10 Jun 2020 |
| BL-2020-000759 | The Financial Conduct Authority v JWK Legal Group LTD | Claimant | Business List | Open | 20 May 2020 |
| BL-2020-000644 | The Financial Conduct Authority v 24 Hour Trading Academy Limited and another | Claimant | Business List | Open | 20 Apr 2020 |
| BL-2019-002373 | The Financial Conduct Authority v Bright Management Solutions Limited and others | Claimant | Business List | Open | 20 Dec 2019 |
| BL-2019-002023 | The Financial Conduct Authority v Papadimitrakopolous and another | Claimant | Business List | Open | 31 Oct 2019 |
| BL-2019-001901 | The Financial Conduct Authority v Park First Limited and others | Claimant | Business List | Open | 11 Oct 2019 |
| BL-2019-001867 | The Financial Conduct Authority v Paradigm Consultancy SA and another | Claimant | Business List | Open | 4 Oct 2019 |
| CR-2019-005638 | AFX MARKETS LIMITED | Applicant | Insolvency & Companies | Open | 22 Aug 2019 |
| BL-2019-000540 | The Financial Conduct Authority v Sodha and another | Claimant | Business List | Open | 13 Mar 2019 |
| BL-2019-000466 | Financial Conduct Authority v Neville Registrars Ltd | Claimant | Business List | Open | 5 Mar 2019 |
| BL-2019-000267 | The Financial Conduct Authority v Golding and others | Claimant | Business List | Open | 4 Feb 2019 |
| BL-2018-002485 | Financial Conduct Authority v Xcore Capital Limited and another | Claimant | Business List | Open | 19 Nov 2018 |
| BL-2018-001764 | The Financial Conduct Authority v Sodha and another | Claimant | Business List | Open | 3 Aug 2018 |
| BL-2018-000837 | The Financial Conduct Authority v Skinner and others | Claimant | Business List | Open | 12 Apr 2018 |
| BR-2017-001642 | Stuart Cohen | Petitioner | Bankruptcy | Open | 10 Nov 2017 |