Segantii Capital Management Limited
Insider dealing case against Segantii Capital Management and its chief investment officer transferred to District Court
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.
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.
SFC charges Segantii Capital Management Ltd, CIO Simon Sadler and ex-trader Daniel La Rocca with criminal insider dealing ahead of block trade
SFC, 2-May-2024
SFC, 2-May-2024
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