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Cases
Capital Markets Consulting’s expertise and supporting technology delivers unrivalled credibility in complex cases. These include:
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 and...
R v Curtis (No 3) [2016] NSWSC 866 Australia, 2016
Mr Curtis was accused of insider trading conspiracy by ASIC.
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...