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
PDF4301Kb
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 |
