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Market abuse expertise
Market abuse services
Expert
Publications
Contact
Home
Market abuse expertise
Market abuse services
Expert
Publications
Contact
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)