Re an Inquiry under the Company Securities (Insider Dealing) Act 1985

JurisdictionUK Non-devolved
JudgeLord Keith of Kinkel,Lord Roskill,Lord Griffiths,Lord Oliver of Aylmerton,Lord Goff of Chieveley
Judgment Date10 December 1987
Judgment citation (vLex)[1987] UKHL J1210-1
Date10 December 1987
CourtHouse of Lords
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41 cases
  • A and Others v B Bank (The Governor and Company of the Bank of England intervening)
    • United Kingdom
    • Queen's Bench Division
    • 10 May 1991
    ...effect of "otherwise than pursuant to a section 39 notice". In Re an Enquiry under the Company Securities (Insider Dealing) Act 1985ELR([1988] AC 660), Lord Griffiths had given a wide meaning to the words "reasonable excuse" and the same words in section 39(11) should also be interpreted wi......
  • Haji Aminah bte Bakri v Manisah bte Haji Bakri and Others
    • Singapore
    • High Court (Singapore)
    • 1 November 1988
    ... ... Under the will, the testatrix, subject to the payment ... In a recent case Re Inquiry under the Company Securities (Insider Dealing) t 1985 [1988] AC 660 the House of Lords had the ... ...
  • Dowling and Others v Minister for Finance and Others
    • Ireland
    • High Court
    • 28 June 2012
    ...v G & T CRAMPTON LTD UNREP PEART 17.7.2009 2009/45/11311 2009 IEHC 366 AN INQUIRY UNDER THE COMPANY SECURITIES (INSIDER DEALING) ACT 1985 1988 1 AC 660 DUNNES STORES (IRELAND) LTD v RYAN 2002 2 IR 60 COMPANIES ACT 1990 S19 CREDIT INSTITUTIONS (STABILISATION) ACT 2010 S11(2) EC REG 407/2010 ......
  • Gerard Dowling and Others v Minister for Finance and Others
    • Ireland
    • High Court
    • 15 August 2014
    ...FOR JUSTICE & ORS 2010 2 IR 701 2011 2 ILRM 157 2010 IESC 3 INQUIRY UNDER THE COMPANY SECURITIES (INSIDER DEALING) ACT 1985, IN RE (NO 1) 1988 AC 660 1988 2 WLR 33 1988 1 AER 203 1988 4 BCC 35 DUNNES STORES IRL CO & ORS v RYAN & MIN FOR ENTERPRISE 2002 2 IR 60 DOWLING & ORS v MIN FOR FINANC......
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5 firm's commentaries
4 books & journal articles
  • The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”?
    • United Kingdom
    • Emerald Journal of Financial Crime No. 21-1, December 2013
    • 20 December 2013
    ...safe fromclassification in Strasbourg as a criminal offence” (Law Commission, 2010, para. 3.31 ).It was thus “unclear whether an insider dealing case dealt with through market abuseproceedings [...] would be validly treated as a civil case”, and this could be very:[...] damaging for a regime......
  • Common Law Bank Secrecy and its Implications for US Securities Laws
    • United Kingdom
    • Emerald Journal of Money Laundering Control No. 2-4, February 1999
    • 1 February 1999
    ...the Commission received the court's approval to serve process through newspaper adver-tisements in several European cities. This as an insider dealing case, based on circumstantial evidence, where the identity of the fraudulent dealers was unknown. The SEC exercised similar creativity in an......
  • Controlling insider dealing through criminal enforcement in China
    • United Kingdom
    • Emerald Journal of Financial Crime No. 27-4, December 2020
    • 25 June 2020
    ...until 1997, and it was not until 2003that the f‌irst case was brought successfullyunder article 180 of the CL 1997.In this f‌irst insider dealing case, namely, the Shenshen Fang case, two defendants,Huanbao Ye and Jian Gu, were subsequently convicted of insider dealing and sentenced tothree......
  • Counterfeit Medicines: Strategies to Deal with a Commercial Crime
    • United Kingdom
    • Emerald Journal of Financial Crime No. 5-1, March 1997
    • 1 March 1997
    ...Techniques, Montpellier, 18th-20th May. (17) For example, WHA 47.12. Dr D. C. Jayasuriya LLB PhD is an attorney-at-law in Sri Lanka. Insider dealing case jury fails to reach verdict A former director of Eastern Electricity has been cleared of two insider dealing charges after a failure by t......

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