Sat, Jul 20, 2024

The official Financial Regulation Journal of SAIFM

Tricks of the trade

By Mukul Chawla, Oran Gelb, Polly James and Anthony Williams

When it comes to complex trading investigations, there is no magic bullet. Our experience acting for both institutions and individuals when conducting investigations in this area and in dealing with criminal charges has revealed six recurring themes to keep front of mind.

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