Saturday 31 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 20800Insider trading · Co. Dublin

Man charged with insider trading

A man was arrested on 13 September 2022 in a case from County Dublin, and the sources do not give his name, age, nationality or the offence date. Gardaí from the Garda National Economic Crime Bureau charged him with insider trading contrary to Regulation 5 of the European Union (Market Abuse) Regulations 2016, and he was due to appear before the Criminal Courts of Justice, Court number 4, on Friday 9 June 2023 at 10.30 a.m. The latest development is a garda.ie release issued on 10 June 2023, which says he was due to appear that morning, and it reports no court outcome, with investigations ongoing.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court9 Jun
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
A man was charged with insider trading, contrary to Regulation 5 of the European Union (Market Abuse) Regulations 2016 (S.I. No 349 of 2016).
Where
The case is from County Dublin, and he was due before the Criminal Courts of Justice.
When
  • The man was arrested on 13 September 2022.
  • The offence date is not given in the sources.
Investigation
Gardaí attached to the Garda National Economic Crime Bureau investigated the case, and investigations are ongoing.
Charges
Gardaí attached to the Garda National Economic Crime Bureau charged the man with insider trading; the date of the charge is not given.
In court
He was due to appear before the Criminal Courts of Justice, Court number 4, on Friday 9 June 2023 at 10.30 a.m.
Other details
The sources do not give the man's name, age or nationality, and they name no victim.
Sentence
No sentence or court outcome is reported in the sources.
6 statements extracted from the articles
  • whenThe male was arrested on 13 September 2022. (garda.ie)
  • whenThe court appearance was on Friday 9 June 2023 at 10.30 a.m. (garda.ie)
  • investigationInvestigations are ongoing. (garda.ie)
  • chargeGardaí from the Garda National Economic Crime Bureau charged a male with insider trading. (garda.ie)
  • chargeThe charge is insider trading contrary to Regulation 5 of the European Union (Market Abuse) Regulations 2016. (garda.ie)
  • courtThe male was due to appear before the Criminal Courts of Justice, Court number 4. (garda.ie)

The reporting

newest first
  1. 9 Jun2023
    In courtgarda.ie, first report
    Court Appearance for Offence of Insider Trading. 9th June, 2023

    Garda press release confirming the charge, the arrest date of 13 September 2022, the court appearance on 9 June 2023 at the Criminal Courts of Justice, and that investigations are ongoing. The article does not give the offence date or the man's name, age or nationality.

    accused, male