An Introduction to Criminal Trials of Insider Dealing with Allison Clare KC
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Webinar
An Introduction to Criminal Trials of Insider Dealing with Allison Clare KC
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Introduction
This webinar will provide legal and practical advice on contesting insider dealing allegations in a criminal trial.
It is presented by Allison Clare KC of QEB Hollis Whiteman, who has first-hand experience of defending in these cases.
This webinar is suitable for defence solicitors, lawyers and investigators in financial institutions.
What You Will Learn
This webinar will cover the following:
- What the prosecution needs to be proved
- Different ways in which the offence can be committed
- The most relevant defences
- Common trial issues and how to address them, including:
- The Indictment
- Conspiracy or substantive counts
- Secondary liability for the offence
- Trading of other stocks not on the Indictment
- Approach to expert evidence
This webinar was recorded on 24th February 2025
You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.
