iSOFT Group PLC – defending Mr. Tim Whiston
Giles Bark-Jones acted for Mr. Tim Whiston, the former CEO of iSOFT Group plc. The FCA opened an investigation into alleged accounting irregularities at the NHS software provider in late 2006. In 2010 our client was charged along with three other former directors for conspiring to make misleading statements, contrary to section 397 (1)(a) and (2) of the Financial Services and… Read more »
Operation Tabernula – largest insider dealing case to date
Operation Tabernula Bark&co represented a former managing director of Deutsche Bank in connection with allegations of insider dealing at a number of banks, hedge funds and other large financial institutions by the Financial Conduct Authority (formally the FSA). The investigation is described by the FCA as the largest and most complex insider dealing case to date…. Read more »
R v Saini – Insider Dealing
At the time the largest FSA prosecution into insider dealing relating to spreadbetting on derivative trades concerning share price movements. Bark & Co acted for the Defendant who was the link between the “inside source” and the trading Defendants. The evidence included statements from bankers within two large well-known banks, digital experts, experts in Price-Sensitive… Read more »
