Court sets trial date for insider dealing case against Segantii Capital Management and its chief investment officer
SFC
SFC, 19-Dec-2024
4-May-2026 - this is going to take a while.
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Court sets next hearing date for insider dealing case against Segantii Capital Management and its chief investment officer
SFC
SFC, 15-Oct-2024
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First District Court hearing on insider dealing case against Segantii Capital Management and its chief investment officer
SFC
SFC, 02-Jul-2024
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Insider dealing case against Segantii Capital Management and its chief investment officer transferred to District Court
SFC
SFC, 12-Jun-2024
Simon Sadler and Daniel La Rocca could now face up to 7 years in jail if found guilty, although a much lower sentence would be in line with precedent. This time, the SFC names the stock - something that journalists had to find out by trekking to the High Court Registry for a hard copy of the summons, as in this FinTech hub, the SFC's filings and court filings in general are still offline.
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SFC charges Segantii Capital Management Ltd, CIO Simon Sadler and ex-trader Daniel La Rocca with criminal insider dealing ahead of block trade