Over the past 18 months the FSA have shown an increasing appetite for using the criminal process in insider trading and market abuse investigations and have utilised new investigative techniques, including interviewing suspects by telephone.

With over 25 years of experience in the most complex criminal case we are able to give expert advice on responding to the FSA and focus on the factors that will prevent the matter being dealt with under the criminal law.

We are also able to assist companies to ensure that their compliance and risk management strategy incorporates correct policy and procedure to minimise the opportunity for criminal conduct.

We are regularly published on this area of law and have presented lectures to companies, senior executives and professionals on criminal insider dealing and civil market abuse proceedings.

Contact our FSA dealing specialists

If you would like to speak to our insider FSA dealing specialists please call 0800 916 9054 or email enquiries@rjw.co.uk. We have offices nationwide.