View more on these topics

Four charged with insider dealing

FSA Letters 480

The FSA and the Serious Organised Crime Agency have charged four men with insider dealing between November 2006 and March 2010.

Senior corporate broker Martyn Dodgson, Andrew Hind, Benjamin Anderson and Iraj Parvizi were bailed to attend Westminster Magistrates’ Court on 19 October.

The charges have been brought following a long-running joint investigation by the FSA and SOCA known as Operation Tabernula.

The four men were first arrested in March 2010. The FSA has so far secured 20 convictions for insider dealing.


News and expert analysis straight to your inbox

Sign up


There is one comment at the moment, we would love to hear your opinion too.

  1. Tip the iceberg and just shows how lax regulation has been since 2000

Leave a comment


Why register with Money Marketing ?

Providing trusted insight for professional advisers.  Since 1985 Money Marketing has helped promote and analyse the financial adviser community in the UK and continues to be the trusted industry brand for independent insight and advice.

News & analysis delivered directly to your inbox
Register today to receive our range of news alerts including daily and weekly briefings

Money Marketing Events
Be the first to hear about our industry leading conferences, awards, roundtables and more.

Research and insight
Take part in and see the results of Money Marketing's flagship investigations into industry trends.

Have your say
Only registered users can post comments. As the voice of the adviser community, our content generates robust debate. Sign up today and make your voice heard.

Register now

Having problems?

Contact us on +44 (0)20 7292 3712

Lines are open Monday to Friday 9:00am -5.00pm