This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Swiss investor with ties to investment banker charged over alleged insider dealing

By Martin Coyle ( February 11, 2025, 14:47 GMT | Insight) -- A Swiss individual alleged to have used his ties to an investment banker friend to make millions of francs in profits was today charged with insider trading. The prosecutor said the accused was formerly an investor in — and a consultant for — Swiss companies, and had used ties to the banker to make substantial illicit profits. A Swiss individual alleged to have used his ties to an investment banker friend to make millions of francs in profits was today charged with insider trading by prosecutors....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login