Market abuse services

Legal advice on market abuse regulations

To corporations, financial institutions and law firms, Finnel provides legal advice on market abuse regulations, (e.g.  Market Abuse Directives – MAD – and Market Abuse Regulation – MAR).

Investigations and second opinions

Finnel performs internal investigations in the case of potential market abuse and also validates internal investigations performed by third parties.

Expert witness services in proceedings

Finnel provides expert witness services in civil, administrative and criminal proceedings.

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