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

This pre-recorded webinar will be available to view from Monday 10th March 2025

Alternatively, you can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.