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”).
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)