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Financial analysis of Capital Market Law violations
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Home
About us
Services
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Financial analysis of Capital Market Law violations
Financial Analysis in Fraud Cases
Corporate Governance & Regulatory Systems
Development & Training
Aram Team
Contact us
عربي
Financial analysis of Capital Market Law violations
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Financial analysis of Capital Market Law violations
The evaluation of capital market violations depends on the analysis of the trades and the orders placed, and it is one of the most important factors that influence the decisions of the Committees of the Resolutions of Securities Disputes and it constitutes the basis by which the facts and the intent are established in market manipulation cases. Therefore, the accurate financial analysis of the trades is one of the most important evidence of the market manipulation cases. And the team has wide experience in these multiple types of cases in this field, as well as the team works with the specialized lawyers in the litigation and providing expert reports that cover the financial component of the defense memorandum.