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Administrative infractions and crimes against the markets


​Judicial decisions on crimes against the market

   

Case

Defendant

Type of offence

Decision
(contents in
portuguese)

Date               
disclosed

 

Case No. 12800/01.0 TDLSB
5th Criminal Court of Lisbon

 

Sandra Cristina Simões de Ameida and Emídio dos
Santos Branco

 

Market Abuse
(Article 379 Securities
Code)

Judgement by the Lisbon Court of Appeal 

P​DF4301Kb

Res Judicata on 27 January 2010 

 

03/05/2010 

 

 

Case No. 12800/01.0 TDLSB
5th Criminal Court of Lisbon 

 

Sandra Cristina Simões de Ameida and Emídio dos
Santos Branco

 

Market Abuse
(Article 379 Securities
Code)

Sentence
PDF
 
4768Kb

Res Judicata on 27 January 2010 

 

03/05/2010 

 

 

Case No. 5409/03.5 TDLSB
2nd Criminal Court of Lisbon  

                             

              

José João Neves Ferreira de Magalhães e Américo
Alberto das Neves
Godinho


 

 

 

 Insider Dealing (Article 378/1 and /4 of the
Securities Code)

Judgement by the Lisbon Court of Appeal

PDF2013Kb

Res Judicata on 15/06/2009

 

19/12/2008

 

Case No. 5409/03.5 TDLSB
2nd Criminal Court of Lisbon  

 

 

           

José João Neves Ferreira de Magalhães e Américo
Alberto das Neves
Godinho
 

 

Insider Dealing (Article 378/1 and /4 of the
Securities Code)

 
Final Decision

PDF2584Kb

Res Judicata on  15/06/2009

 

19/12/2008 

 

 

Case No. 10916/01.1 TDLSB
4th Criminal Court of Lisbon
(2nd Section) 

 

Paulo Jorge dos Santos
Fernandes and João
Manuel Matos Borges de Oliveira 

 

Insider Dealing 
Article 378/1 & /4
Securities Code

Judgement by the Lisbon Court of Appeal

Page 01 - 15
Page 16 - 30
Page 17 - 45
Page 46 - 60
Page 61 - 75
Page 76 - 90
Page 91 - 105
Page 106 - 112

 

02/01/2008

 

 

Case No. 12421/01.7(A)TDLSB
2nd Criminal Court of Lisbon
(3rd Section) 

 

Jorge Manuel da Silva
Oliveira 

 

Market Abuse Article
379/1 Securities Code 

Judgement by the Lisbon Court of Appeal

Page 01 - 13
Page 14 - 25
Page 26 - 46
Page 47 - 55
Page 56 - 73

 

04/12/2007