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Capital Markets Consulting’s expertise and supporting technology delivers unrivalled credibility in complex cases. These include:
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...
Whitebox Trading Pty Limited and Anor ats Australian Securities and Investments Commission (“ASIC”), Federal Court of Australia Proceedings No. NSD383/2016
Expert: M.J. Aitken w/ S. Ji ASIC brought proceedings in the Federal Court of Australia against Whitebox Trading Pty Limited and its sole director and principal, Johannes Boshoff, following an investigation into the spike on 18 October 2012 in the prices of securities...
Australian Securities and Investment Commission v State One Stockbroking Federal Court Australia WAD540/2016
Experts: M. G. Hains, M.J. Aitken, S. Ji ASIC brought civil penalty proceedings against State One Stockbroking Ltd (State One) in the Federal Court of Australia for failing to comply with two ASIC Market Integrity Rules (ASX Market) 2010 (MIRs), following State One's...
“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.”