Financial Services Authority and Others v Amro International SA – Times Law Reports

Posted May 4th, 2010 in law reports by sally

Financial Services Authority and Others v Amro International SA

Court of Appeal

“The Financial Services Authority was entitled to order production of documents from accountants at the request of the US Securities and Exchange Commission without subjecting the request to critical examination. It was not required to give notice before serving the order, nor need the order be within the terms of the memorandum of understanding between the FSA and the SEC.”

The Times, 3rd May 2010

Source: www.timesonline.co.uk