Author: Natasha Massiah
Successful Pre-Charge Intervention Prevents Prosecution In FCA Insider Trading Case
17.06.24We are proud to announce a significant success on behalf of one of our clients who was being investigated by the Financial Conduct Authority investigation for insider dealing. Our client, who was investigated alongside their partner, has now been notified by the FCA that they are taking no further action against her. This decision was […]
Conclusion of unique cryptocurrency fraud case at Bristol Crown Court
17.06.24Shearman Bowen and Co. recently acted on behalf of a client who was sentenced for his role in a multimillion cryptocurrency fraud at Bristol Crown Court. Operation Jigsaw investigated a crypto currency fraud affecting thousands of cryptocurrency wallets held at Blockchain.com. More than £5m is known to have been lost by victims but the wider […]