We assist companies and law firms in market abuse matters by providing advice, investigating incidents and acting as an expert witness

We assist companies and law firms in market abuse matters by providing advice, investigating
incidents and
acting as an
expert witness

Market abuse types
  • Disclosure violations
  • Market manipulation
  • Insider trading
  • Market rigging
  • Stock price manipulation
  • Wash trades
Industries
  • Corporations
  • Banks
  • Market makers
  • Investment funds
  • Exchanges
Jurisdictions
  • EU / Market Abuse Regulation (MAR) and Market Abuse Directive (MAD)
  • UK
  • US
  • Guernsey
Types of proceedings
  • Criminal (DoJ, Dutch public prosecutor)
  • Administrative (SEC, CFTC, FINRA, AFM, DNB)
  • Civil (several jurisdictions)
Business contexts
  • Regular business
  • Public bids
  • M&A deals
  • Securities offerings
  • Trading
Financial instruments
  • Shares
  • Bonds
  • Futures
  • Mortgage backed assets
  • Tradable rights
  • Virtual currencies and tokens (cryptocurrencies)

Our expertise covers market abuse in several contexts

Our expertise covers market abuse in several contexts

Market abuse types
  • Disclosure violations
  • Market manipulation
  • Insider trading
  • Market rigging
  • Stock price manipulation
  • Wash trades
Industries
  • Corporations
  • Banks
  • Market makers
  • Investment funds
  • Exchanges
Jurisdictions
  • EU / Market Abuse Regulation (MAR) and Market Abuse Directive (MAD)
  • UK
  • US
  • Guernsey
Types of proceedings
  • Criminal (DoJ, Dutch public prosecutor)
  • Administrative (SEC, CFTC, FINRA, AFM, DNB)
  • Civil (several jurisdictions)
Business contexts
  • Regular business
  • Public bids
  • M&A deals
  • Securities offerings
  • Trading
Financial instruments
  • Shares
  • Bonds
  • Futures
  • Mortgage backed assets
  • Tradable rights
  • Virtual currencies and tokens (cryptocurrencies)