Insider Trading

Miami Criminal Lawyer David J. Joffe

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Florida Federal Criminal Defense Attorney, David J. Joffe focuses on criminal defense of persons accused of white collar crimes, including insider trading. David J. Joffe has personally handled over 500 Federal cases. Call today for a confidential consultation.

Illegal insider trading is the buying or selling of a security in breach of a fiduciary duty or other relationship of trust and confidence, with knowledge of material, non-public information about the security.

The Securities Exchange Act of 1934, codified at 15 U.S.C. § 78a, established the Securities and Exchange Commission (SEC) and formed the basis of regulating American financial markets. The SEC, along with securities agencies in each of the 50 states, is charged with enforcing securities laws, including those that prohibit insider trading.

Examples of insider trading cases that have been brought by the SEC are cases against corporate officers, directors, and employees who traded the corporation's securities after learning of significant, confidential corporate developments; friends and family members of corporate officers who traded the securities after receiving such information; and bank or brokerage firm employees who were given such information to provide services to the corporation whose securities they traded.

Proving that someone has been responsible for a trade can be difficult. If you or someone you know is being investigated as part of an insider trading case, consult with an experienced criminal defense attorney as soon as possible.

Call or contact Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.

Joffe & Joffe, PA
Miami Criminal Attorney

MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-250-3533

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Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney who represents clients in federal and state criminal matters across the State of Florida.

Insider Trading

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.