FMA v Mark Warminger, High Court of New Zealand, CIV-2015-404-001727 [2017] NZHC 1471

Expert:  M.J. Aitken w/ S. Ji Mr Warminger was accused by the FMA of ten counts of market manipulation in breach of section 11B of the Securities Markets Act 1988 (SMA). Professor Michael Aitken provided an expert wtiness report and “authoritative, compelling...

Public Prosecutor v Aeneas Capital Management & Ors (Dato Tan Mong Sing) , High Court Malaysia, No. D72-22-405-2008, 2016

Expert:  M.J. Aitken w/ S. Ji Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to...

Public Prosecutor v Aeneas Capital Management & Ors (Low Thiam Hock), High Court Malaysia, No. D72-22-405-2008, 2016

Expert:  M.J. Aitken w/ S. Ji Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to...

Public Prosecutor v Aeneas Capital Management & Ors (Low Thiam Hock), High Court Malaysia, No. D72-22-405-2008, 2016

Expert:  S. Taylor Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to manipulate the...