i-law

LLR: Financial Crime Plus

R v SANDERS AND OTHERS

[2013] Lloyd's Rep FC Plus 8

CROWN COURT (SITTING AT SOUTHWARK)

Before Mr Justice Simon

Insider dealing – Criminal Justice Act 1993, Part V section 52 – Spread bets – Reference shares having primary listing on non-regulated market – Whether trading on regulated market required – Whether spread betting company a professional intermediary – Preparatory hearing – Point of law.

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