Court Case Result - Criminal Sentence
- Country
- England & Wales
- Hearing Date
- 20 June 2012
- Court Location
- Southwark Crown Court
- Judge
- Mr Justice Peregrine Simon
- Case Number
- T20110222
- Name
- Data Anonymised
- Gender
- Female
- 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
- She pleaded guilty to insider dealing between October 2006 and February 2008. Inside information was leaked by a senior partner in (Deloitte) a large US accounting firm who was married to her sister. She disclosed that information to her husband who owned Blue Index, a a specialist Contract for Difference (CFD) brokerage. He traded on the 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 himself and his clients.
- 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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