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GregisamemberoftheboardofdirectorsofHugeplc.Healsocontrolsapriva

2020-11-28 01:51:46 问答库 阅读

问题详情

GregisamemberoftheboardofdirectorsofHugeplc.HealsocontrolsaprivatelimitedcompanyImpLtdthroughwhichheoperatesamanagementconsultancybusiness.HealsoownsallthesharesinJetLtdthroughwhichheconductsaninvestmentbusiness.
WhenGreglearnsthatHugeplcisgoingtomakeatake-overbidforKopplchearrangesforJetLtdtobuyalargenumberofsharesinKopplcontheLondonStockExchangeonwhichitmakesalargeprofitwhenitsellsthemafterthetakeoverbidisannounced.HethenarrangesforJetLtdtotransfertheprofittoImpLtdasthechargeforsupposedconsultancywork.ThemoneyisthentransferredtoGregthroughthedeclarationofdividendsbyImpLtd.
Required:
Analysetheaboveconductfromtheperspectiveofcriminallawpayingparticularattentiontotheissuesof:
(a)insiderdealing;and(5marks)
(b)moneylaundering.(5marks)
请帮忙给出正确答案和分析,谢谢!

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