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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