Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 20 June 2012
- Court Location
- Southwark Crown Court
- Judge
- Mr Justice Simon
- Case Number
- T20110222
- Name
- Data Anonymised
- Gender
- Male
- Co-Defendant/s
- Yes
Offence/s
- Length
- 10 Months
Sentencing Details
- Total Sentence
- 10 Months
- Likely Release / Eligibility Date
- 21/11/2012
- Sentenced Upon
- Guilty Plea
- Distinguishing Features / Details
- He pleaded guilty to insider dealing between October 2006 and February 2008. He was a co-director of Blue Index, a specialist Contract for Difference (CFD) brokerage, which traded on inside information relating to companies (Kronos Inc., aQuantive Inc. and Getty Images Inc.) that were the targets of takeover bids to make millions of pounds for its clients, improving his companies reputation and profitability.
- Case Timeline
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- Crime Location
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Legal Teams & Authorities
- Barrister
- Peter Carter KC
Prosecuting Team
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