by admin | May 11, 2021 | brokering best practice, court testimony, expert conclaves, market manipulation
Expert: M.J. Aitken Case settled Decision >
by admin | Mar 27, 2021 | Case Study, Uncategorized
Contact us to find out more: leduc@capitalmarketsconsulting.com.au
by cmcrc | May 25, 2020 | academic, best practice, brokering best practice, brokering best practice, court testimony, Engagements, expert conclaves, independent expert witness, industry expertise, M.J. Aitken, market manipulation, S. Ji, V. Mollica
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...
by admin | Mar 18, 2020 | Engagements, impact of information, insider trading
Expert: Talis Putnins We provided expertise to the High Court of Malaysia in the context of allegations of insider trading against Mr Sreesanthan. Decision >
by admin | Oct 8, 2019 | Chinese Walls, duties of confidentiality, Engagements, information barriers, investment banking, M. G. Hains, professional practice, swaps
Expert: Michael G. Hains We provided expertise in the context of the claim for the recovery of legal fees and interest in the wake of the fraud perpetrated by junior solicitor Brody Jack Clarke against media mogul Bruce Gordon, a long-time client of Atanaskovic...
by cmcrc | Apr 15, 2019 | derivatives, future contracts
Expert: Robert Webb We provided expertise on financial futures’ markets in the context of the dispute between the stock exchanges in India and the SGX. In early 2018, The National Stock Exchange, the Bombay Stock Exchange and the Metropolitan Stock Exchange—the three...
