Posts Tagged 'Insider Dealing'

Dubai Early Morning

Dr Walford visits Dubai Courts

Posted on December 15th, 2017 · Posted in Criminal Cases, Expert Witness, Financial Litigation

On the 16th November 2017, Dr Walford visited the United Arab Emirates, Dubai Courts to talk to the court officials about the role of an expert witness especially with regard.. read more

Indian Meal

FCA v Dodgson, Hind, and others.

Posted on May 15th, 2016 · Posted in Criminal Cases, Expert Witness

In the UK’s biggest ever insider trading case, and after an investigation lasting 9 years and a trial lasting 12 weeks, two men were convicted and three acquitted at Southwark.. read more

Chess pieces

Shah & Co-defendants prosecuted by Financial Services Authority

Posted on July 27th, 2012 · Posted in Criminal Cases, Financial Litigation

Insider dealing under Criminal Justice Act 1993 This is a criminal case which involved the FSA prosecuting a number of Defendants including financial adviser Paresh Shah for insider dealing contrary.. read more