An Introduction to Criminal Trials of Insider Dealing with Allison Clare KC

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