The FSA may also
pursue civil proceedings against those involved in boiler room frauds.
Not exact matches
Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery) 66 should prevent
civil recovery
proceedings from being
pursued in parallel with criminal
proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such
proceedings being
pursued in tandem with criminal
proceedings provided the conduct that is the subject of the respective
proceedings can be appropriately distinguished.67
Mark Whittaker, insurance partner at DWF, that represented Brighton and Hove, says: «It is an extremely rare case because it is one of the few occasions where contempt of court
proceedings have been
pursued in a
civil court and also as the case only related to the witnesses involved and not to the claimant herself.»
Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery)[86] should prevent
civil recovery
proceedings from being
pursued in parallel with criminal
proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such
proceedings being
pursued in tandem with criminal
proceedings provided the conduct that is the subject of the respective
proceedings can be appropriately distinguished.
Anyone who seeks to deal with monetary or contract matters must
pursue a
civil remedy through legal
proceedings.