i-law

Compliance Monitor

Operation Tabernula dealers must pay £1.7m or face extended jail sentences

The two men imprisoned for insider trading in the Operation Tabernula case have been told their prison sentences will be more than doubled if they do not pay confiscation orders totalling nearly £1.7m between them.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.