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Cases
Capital Markets Consulting’s expertise and supporting technology delivers unrivalled credibility in complex cases. These include:
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...
FMA v Milford Asset Management market manipulation, NZ, 2015
Expert: Expert: M. J. Aitken w/ S. Ji FMA investigated Milford's oversight of the trading of Mark Warminger between December 2013 and August 2014 and concluded that Milford, as the portfolio manager’s employer, engaged in market manipulation in breach of section 11B...