Natural persons subject to an administrative investigation for dealing have the right to remain silent when their answers might establish their liability for an offence punishable by administrative sanctions
Date of article: 02/02/2021
Daily News of: 02/02/2021
Country: 
EUROPE
Author: Court of Justice of the European Union
Article language: en
On 2 May 2012, the Commissione Nazionale per le Società e la Borsa (Consob) (National Companies and Stock Exchange Commission, Italy) imposed on DB penalties totalling EUR 300 000 for an administrative offence of insider dealing committed in 2009...