Iraj Parvizi, a well known London trader was acquitted of insider dealing at Southwark Crown Court after a trial lasting three months.
It was alleged that Mr Parvizi had conspired with an employee of Deutsche bank who provided price sensitive information through an intermediary. The prosecution was brought by the FCA after an investigation lasting some 5 years.
Orlando Pownall QC and David Whittaker were instructed by Peter Hughman and Katie Kipps of Hughmans Solicitors.
Michael Misick, the former premier of the overseas British Territory of the Turks and Caicos…
This article was written for HMRC EIP (Enquiries, Investigations & Powers) Magazine (Feb-March 2026 Issue)…
