Case 3200291/2023 · Employment Tribunal
Mr A Latif v Financial Conduct Authority — 2023
- Case reference
- 3200291/2023
- Decision date
- 27 January 2023
- Jurisdiction
- England & Wales
- Judge
- Employment Judge Park Appearances
- Venue
- East London Hearing Centre
Parties
2 namedClaimant
Mr A Latif
Respondent
Key findings
Tribunal's reasoningThe Tribunal found that the claimant made a protected disclosure in his formal whistleblowing complaint on 9 March 2021 and a limited protected disclosure to Mr Cobbett on 12 March 2021. It found that the claimant had not proved the other alleged verbal protected disclosures in supervision meetings, save for the limited point made on 12 March 2021 about the team operating unlawfully or negligently in relation to FOIA extensions.
The whistleblowing detriment claims were dismissed. The Tribunal found that many alleged acts were not proved, were out of time, or were not detriments. Where detriments were established, including aspects of the performance, grievance and disciplinary chronology, the Tribunal accepted the respondent's explanations and found they were not materially influenced by the protected disclosures. It found that the claimant's formal whistleblowing complaint had been kept confidential within the internal process until the claimant himself referred to it more widely.
The dismissal claims were also dismissed. The Tribunal found that the reason for dismissal was conduct: the claimant had deliberately forwarded a large number of emails, including sensitive or confidential information, to his personal email account. The Tribunal held that this conduct was distinguishable from making protected disclosures, that the respondent had carried out a thorough investigation and disciplinary process, and that dismissal for gross misconduct was within the range of reasonable responses.
Claims and outcomes
3 findings recorded| Claim type | Issue or finding | Outcome | Protected characteristic | Award |
|---|---|---|---|---|
| Whistleblowing | Claims of detriment on the ground of protected disclosures under section 47B Employment Rights Act 1996 were not well founded and were dismissed. | Dismissed | — | — |
| Whistleblowing | Automatic unfair dismissal claim under section 103A Employment Rights Act 1996, alleged to be because of protected disclosures, was not well founded and was dismissed. | Dismissed | — | — |
| Unfair dismissal | Ordinary unfair dismissal claim under sections 94 and 98 Employment Rights Act 1996 was not well founded and was dismissed. | Dismissed | — | — |
Legal tests applied
30 references- balance of probabilities
- section 43A Employment Rights Act 1996
- section 43B Employment Rights Act 1996
- section 43C Employment Rights Act 1996
- Kilraine v London Borough of Wandsworth
- Chesterton Global Ltd v Nurmohamed
- section 47B Employment Rights Act 1996
- Shamoon v Chief Constable of the RUC
- Jesudason v Alder Hey Children's NHS Foundation Trust
- section 48 Employment Rights Act 1996
- Fecitt v NHS Manchester
- Ibekwe v Sussex Partnership NHS Foundation Trust
- International Petroleum Ltd v Osipov
- First Greater Western Ltd v Moussa
- Panayiotou v Chief Constable of Hampshire Police
- Kong v Gulf International Bank (UK) Ltd
- section 103A Employment Rights Act 1996
- Bolton School v Evans
- Royal Mail Group Ltd v Jhuti
- section 94 Employment Rights Act 1996
- section 98 Employment Rights Act 1996
- Thomson v Alloa Motor Co Ltd
- JP Morgan Securities plc v Ktorza
- British Home Stores Ltd v Burchell
- Burchell test
- Boys and Girls Welfare Society v McDonald
- range of reasonable responses
- Iceland Frozen Foods Ltd v Jones
- Sainsbury's Supermarkets Ltd v Hitt
- A v B [2003] IRLR 405
Official outcome judgment PDF
Gov.uk primary recordThe official judgment PDF on gov.uk contains the tribunal's outcome, reasoning, and any remedy details. Where this page does not yet show extracted outcomes for every claim, use the PDF as the authoritative source.
Published on gov.uk under the Open Government Licence v3.0.
How we got this data
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