Robust Analysis and Independent ExpertiseFree of conflicts
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Capital Markets Consulting’s expertise and supporting technology delivers unrivalled credibility in complex cases. These include:
Expert: M.J. Aitken Case settled Decision >
Simon Poidevin v Australian Securities and Investments Commission Administrative Appeals Tribunal Proceeding – 2017/7111
Expert: M.J. Aitken w/ S. Ji, V. Mollica ASIC banned Mr Simon Poidevin, of Sydney, from providing financial services for five years following an ASIC investigation into trading in the shares of DirectMoney Ltd. Mr Poidevin, Managing Director of Corporate Broking at...
Expert: Talis Putnins We provided expertise to the High Court of Malaysia in the context of allegations of insider trading against Mr Sreesanthan. Decision >
“Professor Mike Aitken of CMCRC is impressive in his own right as an expert witness.
When backed up with the data from his brainchild SMARTS, he is a surveillance icon.”