Serious and Very Serious 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 Court of Appeal at Lisbon
PDF 4301Kb 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 Court of Appeal at Lisbon
PDF 2013Kb 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
PDF 2584Kb
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 Court of Appeal at Lisbon 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 Court of Appeal at Lisbon Page 01 - 13 Page 14 - 25 Page 26 - 46 Page 47 - 55 Page 56 - 73 |
04/12/2007 |
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