Cases

R v Saini – Insider Dealing

26.06.2013

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trading

At the time the largest FSA prosecution into insider dealing relating to spreadbetting on derivative trades concerning share price movements. Bark & Co acted for the Defendant who was the link between the “inside source” and the trading Defendants.

The evidence included statements from bankers within two large well-known banks, digital experts, experts in Price-Sensitive Information and Publicly Available Information.