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When is Financial Market Trading Criminal?

Mon, 26 Sep 2016

A Seminar by Red Lion Chambers & TV Edwards LLP. Presentations by Antony Shaw QC (“Common Law offences and markets”); Allison Clare (“Internal Investigations – Subsequent Use During Criminal Proceedings”); Gillian Jones (“Practical Difficulties in Prosecuting and Defending in Trader Fraud Cases”); and Max Baines (“Differences in approach between the SFO & the FCA”).

Speakers

Antony Shaw QC (LIBOR 2 (Defence))
Allison Clare (R v Adoboli)
Gillian Jones (LIBOR 2 (Prosecution))
Max Baines (R v Mustafa & Ors, the FCA’s Largest Insider Trading Prosecution)

Related material

Common Law offences and markets Tony Shaw QC - notes


Common-Law-offences-and-markets-Tony-Shaw-QC-slides


Internal-Investigations-Subsequent-Use-During-Criminal-Proceedings-Allison-Claire-presentation


Practical-Difficulties-in-Prosecuting-and-Defending-in-Trader-Fraud-Cases-Gillian-Jones-presentation


Differences-in-Approach-between-the-SFO-and-the-FCA-Max-Baines-slides


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