FCA Insider Dealing Prosecution

On 16 February 2020, brothers Mohammed and Suhail Zina appeared at Westminster Magistrates’ Court charged with insider dealing and fraud by false representation. Mohammed Zina was employed by Goldman Sachs International as an analyst in the Conflicts Resolution Group in their London office. Suhail Zina was a solicitor at Clifford Chance, also in London.

The case will be tried at Southwark Crown Court. Rachel Barnes prosecutes for the FCA (Financial Conduct Authority).

You can read further on the case here.

19th February 2021

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