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.